NUMBER 13-11-00075-CV
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI - EDINBURG
GILBERTO RINCONES, Appellant,
v.
WHM CUSTOM SERVICES, INC.,
ET AL., Appellees.
On appeal from the 445th District Court
of Cameron County, Texas.
MEMORANDUM OPINION
Before Chief Justice Valdez and Justices Garza and Vela1
Memorandum Opinion by Chief Justice Valdez
By three issues, which we will re-number, re-order, and address as eleven
issues, appellant, Gilberto Rincones, contends that the trial court erred with respect to
the following: (1) granting a motion to dismiss filed by appellees WHM Custom
1
The Honorable Rose Vela, former Justice of this Court, did not participate in deciding this case
because her term of office expired on December 31, 2012.
Services, Inc. (“WHM”) and Exxon Mobil Corporation (“Exxon”) and dismissing
appellant’s pattern and practice discrimination claims against WHM and Exxon with
prejudice for lack of jurisdiction; (2) granting summary judgment in favor of WHM on
appellant’s claims for discrimination, retaliation, and defamation; (3) granting summary
judgment in favor of Exxon on appellant’s claims for discrimination, retaliation,
defamation, negligence, and tortious interference with a contract; and (4) granting
summary judgment in favor of appellee DISA, Inc. (“DISA”) on appellant’s claims for
defamation, negligence, tortious interference with a contract, and breach of contract.
For the reasons set forth below, we conclude that the trial court erred in the
following respects: (1) dismissing appellant’s pattern and practice discrimination claims
against WHM and Exxon for lack of jurisdiction; and (2) granting summary judgment in
favor of DISA on appellant’s negligence and tortious interference with a contract claims.
We overrule appellant’s other issues. Accordingly, the judgment of the trial court is
affirmed in part and reversed in part.
I. BACKGROUND
This is an employment-related case involving, among other things, a dispute over
the accuracy of a workplace drug test and allegations of discrimination based on race or
national origin. As set forth below, the issues in this case are hotly disputed. The
following facts are not in dispute.
On April 10, 2008, DISA selected appellant for a random drug test. The parties
agree that, at that time, appellant was employed by WHM and that WHM had engaged
the services of DISA for purposes of administering its drug and alcohol policy.
Appellant maintains that he was also employed by Exxon, but Exxon denies any
2
employment relationship. Nevertheless, it is undisputed that appellant worked for WHM
at a facility in Baytown, Texas that is owned and operated by Exxon.
On April 14, 2008, WHM’s human resources manager, Mark Carter, informed
appellant that there was a “problem” with his test and that he could not return to work for
WHM or be assigned to work at Exxon facilities until he was “active” in DISA.
Subsequently, appellant learned that he had allegedly failed his drug test because his
urine sample allegedly tested positive for marijuana use. Appellant denies that he used
marijuana, denies that his urine sample tested positive, and denies that he failed his
drug test. As set forth below, appellant took a second drug test, conducted by a second
facility, and the second test was negative for marijuana use. Appellant informed DISA
and WHM of his second test. Nevertheless, appellant’s DISA status remained
“inactive,” and he was not assigned further work.
On or about August 17, 2008, appellant filed for unemployment benefits with the
Texas Workforce Commission (“TWC”). In September 2008, appellant received a letter
from the TWC denying benefits on the basis that his employment with WHM had been
terminated for drug use. On or about November 24, 2008, appellant filed a charge of
discrimination with the Equal Employment Opportunity Commission (“EEOC”) and the
Texas Workforce Commission Civil Rights Division (“TWC-CRD”). Appellant named
WHM and Exxon as his employers. On May 26, 2009, appellant received a “Notice of
Right to File Civil Action” letter from the TWC-CRD dated May 21, 2009.
Thereafter, appellant filed suit against WHM, Exxon, DISA, and others.2
Appellant asserted claims against WHM for discrimination, retaliation, and defamation.
Appellant asserted claims against Exxon for discrimination, retaliation, defamation,
2
WHM, Exxon, and DISA are the only appellees before the Court in this matter.
3
negligence, and tortious interference with a contract. Appellant asserted claims against
DISA for defamation, negligence, and tortious interference with a contract. In his fifth
amended petition, appellant also asserted a claim against DISA for breach of contract.
On March 23, 2010, the trial court granted Exxon’s no-evidence motion for
summary judgment on appellant’s discrimination, retaliation, and defamation claims. On
March 23, 2010, the trial court also granted Exxon’s traditional motion for summary
judgment on appellant’s discrimination, retaliation, and defamation claims. On
November 16, 2010, the trial court entered the following orders:
(1) order granting Exxon and DISA’s motion to strike appellant’s fifth
amended original petition;
(2) order granting WHM and Exxon’s motion to dismiss;
(3) order granting DISA’s motion for summary judgment;
(4) order granting Exxon’s traditional and no-evidence motion for
summary judgment on all claims; and
(5) order granting WHM’s traditional and no-evidence motion for
summary judgment.
The trial court did not state the basis for any of its rulings. Appellant non-suited all
claims that were not dismissed by the trial court. This appeal ensued.
II. PATTERN AND PRACTICE DISCRIMINATION CLAIMS
In his first issue, appellant argues that the trial court erred in dismissing his
pattern and practice discrimination claims against WHM and Exxon for lack of
jurisdiction.
A. Applicable Law
The Texas Commission on Human Rights Act (“TCHRA”) “is modeled after
federal law with the purpose of executing the policies set forth in Title VII of the federal
4
Civil Rights Act of 1964.” Hoffmann-La Roche, Inc. v. Zeltwanger, 144 S.W.3d 438, 445
(Tex. 2004) (citing Green v. Indus. Specialty Contractors, Inc., 1 S.W.3d 126, 131 (Tex.
App.—Houston [1st Dist.] 1999, no pet.)). The TCHRA requires a complainant to first
exhaust his administrative remedies before filing a civil action. Lueck v. State, 325
S.W.3d 752, 761 (Tex. App.—Austin 2010, pet. denied). Failure to exhaust
administrative remedies creates a jurisdictional bar to suit. Schroeder v. Tex. Iron
Works, Inc., 813 S.W.2d 483, 488 (Tex. 1991). A subsequent suit “is limited to the
complaints made in the discrimination charge and factually related claims that could
reasonably be expected to grow out of the Commission’s investigation of the charge.”
Johnson v. Hoechst Celanese Corp., 127 S.W.3d 875, 878 (Tex. App.—Corpus Christi
2004, no pet.).
B. Standard of Review
A plea to the jurisdiction is a dilatory plea that seeks to defeat a cause of action
by questioning the trial court’s subject matter jurisdiction and should be decided “without
delving into the merits of the case.” Bland Indep. Sch. Dist. v. Blue, 34 S.W.3d 547, 554
(Tex. 2000). Subject matter jurisdiction is at the heart of a court’s power to decide a
case. See id. “We review a trial court’s order granting or denying a plea to the
jurisdiction de novo.” Houston Mun. Employees Pension Sys. v. Ferrell, 248 S.W.3d
151, 156 (Tex. 2007). In our review, we examine the plaintiff’s petition and evidence
submitted by the parties “to the extent it is relevant to the jurisdictional issue.” Id.
When a trial court’s decision concerning a plea to the jurisdiction is based on the
plaintiff’s pleadings, we accept as true all factual allegations in the pleadings to
determine if the plaintiff has met its burden to plead facts sufficient to confer jurisdiction
5
on the court. Dallas Area Rapid Transit v. Whitley, 104 S.W.3d 540, 542 (Tex. 2003).
We examine the pleader’s intent and construe the pleadings in the plaintiff’s favor.
County of Cameron v. Brown, 80 S.W.3d 549, 555 (Tex. 2002); Tex. Dep't of Transp. v.
Ramirez, 74 S.W.3d 864, 867 (Tex. 2002) (per curiam). A plea to the jurisdiction may
be granted without allowing the plaintiff to amend if the pleadings affirmatively negate
the existence of jurisdiction. Brown, 80 S.W.3d at 555; Ramirez, 74 S.W.3d at 867.
C. Appellant’s Relevant Pleadings
In his live petition, appellant alleged a claim for pattern and practice
discrimination as follows:
Plaintiff Gilberto Rincones asserts and intends to prove that the treatment
received by him from the Defendants WHM and EXXON was part of a
pattern and practice engaged in by the Defendant employers and their
employees towards several individuals similarly situated. This unwritten
plan or scheme was to discriminate against, retaliate against, discharge or
take some adverse employment action against Plaintiff and other similarly
situated Hispanics of Mexican heritage/decent, thereby creating a hostile
work environment.
Attached to appellant’s live petition was a copy of his charge of discrimination, filed with
the EEOC and TWC-CRD, which stated in relevant part as follows:
I am a 37 year old Hispanic male who worked for WHM since 2007. While
working with WHM, I was assigned to work for Exxon, under their direction
and control as a Technician. I was a loyal, hardworking, and dedicated
employee at all times. As a requirement to work at Exxon, I was required
to take a drug test. On April 10, 2008, I was given a random drug test by
Turn Around Incorporated, along with other non-Hispanic employees.
Thereafter, I was terminated due to allegedly being tested positive for drug
use, even though I told my employers that the test was mixed up or false.
On April 14, 2008, I went to a lab where I paid for a test to be done, with
my own money, which was negative, I provided this information to my
employers and complained that other non Hispanic employees were
treated differently because they were retested or allowed to prove the test
was wrong. However, I was refused my position. I feel I am being
discriminated against because I am Hispanic.
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I believe that I was discriminated against because of my race in the
manner described above, in violation of Title VII of the Civil Rights Act of
1964, as amended; and in violation of the Texas Commission on Human
Right[s] Act, and retaliat[ed] against for reporting the harassment and
discrimination in violation of Title VII of the Civil Rights Act of 1964, as
amended, and in violation of the Texas Commission on Human Rights Act.
D. WHM’s and Exxon’s Motion to Dismiss
In their motion to dismiss, WHM and Exxon argued that the trial court lacked
jurisdiction with respect to appellant’s pattern and practice discrimination claims:
In his pleadings, Plaintiff Gilberto Rincones alleges, among other things,
that he was the victim of a purported unidentified pattern and practice of
discrimination towards Hispanics generally. However, prior to bringing suit
for alleged employment discrimination, all Plaintiffs are required to meet
certain statutory prerequisites, such as filing a written, sworn complaint
with the Texas Commission of Human Rights, now the Texas Workforce
Commission – Civil Rights Division (“TWC-CRD”), and exhausting the
administrative procedures of the Texas Commission on Human Rights Act
(“TCHRA”). The prerequisites also require that the charge filed identify
the particular acts of discrimination alleged.
Here, Plaintiff . . . failed to comply with the statutory mandate of filing a
charge with the TWC-CRD as to his alleged pattern and practice claim.
Although Plaintiff partially met the requirements by filing a charge, his
charge specifically fails to include facts or allegations that present a
“pattern and practice” claim of discrimination. Rather, Plaintiff’s charge
only alleges individual discrimination (as opposed to alleging facts that an
employer treats a class of individuals in this manner). Accordingly,
Plaintiff’s failure to file a charge alleging facts relating to a pattern and
practice of discrimination deprives this Court of subject matter jurisdiction
over his alleged “pattern and practice” cause of action. Therefore, the
Court should dismiss Plaintiff’s claim concerning any alleged pattern and
practice of discriminatory conduct based on a lack of subject matter
jurisdiction.
E. Appellant’s Response to WHM and Exxon’s Motion to Dismiss
In his response, appellant argued that there was no merit to the jurisdictional
challenge made by WHM and Exxon:
Defendants Exxon and WHM seek to have Plaintiff’s discrimination claims
dismissed alleging that this Court does not have jurisdiction to hear such
7
claims because Plaintiff did not use the term “pattern and practice” in the
Charge. Because the Charge was sufficient to put Defendants Exxon and
WHM on notice of Plaintiff’s discrimination claims and the basis for same
(e.g. race/national origin discrimination against Plaintiff, a Hispanic
employee), he is entitled to bring all claims reasonably expected to grow
from the scope of the agency’s investigation into the Plaintiff’s allegations
to the TWC-CRD. As such, Defendants[’] motion to dismiss must be
denied.
Appellant also argued as follows:
There is no question that Plaintiff’s charge made allegations of improper
and discriminatory conduct in regards to the Defendants[’] drug testing
policy because he is Hispanic. The evidence developed to date and on
file with this Court is clear that non-Hispanic employees were treated
differently and allowed to gain “active” status and continue to work in
regards to the drug policy, while Plaintiff, a Hispanic individual, was not
allowed to regain “active” [status] and was ultimately fired. An EEOC
investigation of whether other Hispanics were discriminated against in
regards to the implementation of the drug testing policy could reasonably
grow out of these [sic] investigation. Therefore, as the 5th Circuit and
Texas appellate courts have consistently ruled, Plaintiff’s allegations in the
Charge of Discrimination, in and of itself, are sufficient to provide the trial
court jurisdiction regarding the allegations or theories which may prove
discrimination, including pattern and practice allegations.
F. Discussion of WHM’s and Exxon’s Motion to Dismiss
As set forth above, a lawsuit under the TCHRA “is limited to the complaints made
in the discrimination charge and factually related claims that could reasonably be
expected to grow out of the Commission’s investigation of the charge.” Johnson, 127
S.W.3d at 878. In this case, we conclude that appellant’s claims for pattern and
practice discrimination are factually related to his claims for discrimination based on
race and national origin. In his charge, appellant alleged that non-Hispanic employees
were being treated differently. This allegation suggests a group-wide discriminatory
practice in which non-Hispanic employees were treated more favorably than Hispanic
employees. Therefore, we conclude that the trial court has jurisdiction to hear
8
appellant’s pattern and practice discrimination claims because they are “factually related
claims that could reasonably be expected to grow out of the Commission’s investigation
of the charge.” Id.
Accordingly, appellant’s first issue is sustained.
III. DISCRIMINATION CLAIMS AGAINST WHM
In his second issue, appellant argues that the trial court erred in granting
summary judgment in favor of WHM on his claims for discrimination based on race or
national origin.
A. Applicable Law
An employer commits an unlawful employment practice if because of race, color,
disability, religion, sex, national origin, or age the employer:
(1) fails or refuses to hire an individual, discharges an individual, or
discriminates in any other manner against an individual in connection with
compensation or the terms, conditions, or privileges of employment; or
(2) limits, segregates, or classifies an employee or applicant for employment
in a manner that would deprive or tend to deprive an individual of any
employment opportunity or adversely affect in any other manner the status
of an employee.
TEX. LABOR CODE ANN. § 21.051 (West 2006); see Waffle House, Inc. v. Williams, 313
S.W.3d 796, 805 (Tex. 2010) (“The TCHRA contemplates discrimination affecting the
terms, conditions, or privileges of employment.”). “Subsection (1) concerns ‘disparate
treatment’ claims; subsection (2) concerns ‘disparate impact’ claims.” Nw. Res. Co. v.
Banks, 4 S.W.3d 92, 93 (Tex. App.—Waco 1999, pet. denied). “[D]isparate-treatment
discrimination addresses employment actions that treat an employee worse than others
based on the employee’s race, color, religion, sex, or national origin.” Ojo v. Farmers
Group, Inc., 356 S.W.3d 421, 426 (Tex. 2011) (quotations omitted). “In such disparate-
9
treatment cases, proof and finding of discriminatory motive is required.” Id. (quotations
omitted). “[D]isparate impact claims . . . involve facially neutral practices that operate to
exclude a disproportionate percentage of persons in a protected group and cannot be
justified by business necessity.” Id. (quotations omitted).3 “The United States Supreme
Court has similarly distinguished between disparate treatment discrimination and
disparate impact discrimination, noting that the former is discrimination against others
because of their race, while the latter encompasses practices that are facially neutral
but that in fact fall more harshly on one group than another.” Id. (citing Int’l Bhd. of
Teamsters v. United States, 431 U.S. 324, 335–36 n.15 (1976)). The parties agree that
this case involves allegations of disparate treatment.
There are two types of employment discrimination claims involving disparate
treatment, “each requiring different elements of proof.” See Quantum Chem. Corp. v.
Toennies, 47 S.W.3d 473, 476 (Tex. 2001). “The first type is the ‘pretext’ case, in which
the plaintiff’s ultimate goal is to show that the employer’s stated reason for the adverse
action was a pretext for discrimination.” Id. “The plaintiff can usually provide sufficient
evidence of discriminatory intent by showing that the employer’s proffered reason for
the adverse action is false.” Id. “The second type of case is the ‘mixed-motive’ case, in
which the plaintiff has direct evidence of discriminatory animus.” Id. “This direct
evidence shifts the burden of proof to the employer to show that legitimate reasons
would have led to the same decision regardless of any discriminatory motives.” Id.
“[H]ow a case will be classified depends entirely upon the presence or absence of direct
3
See TEX. LABOR CODE ANN. § 21.122(a)(1) (West 2006) (“An unlawful employment practice
based on disparate impact is established under this chapter only if a complainant demonstrates that a
respondent uses a particular employment practice that causes a disparate impact on the basis of race . . .
and the respondent fails to demonstrate that the challenged practice is job-related for the position in
question and consistent with business necessity . . . .”).
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evidence.” Id. “If the plaintiff has only circumstantial evidence of discrimination, it will
be classified as a pretext case regardless of how many motives the employer had.” Id.
at 477. The parties agree that this is a pretext case.
B. McDonnell Douglas Burden-Shifting Analysis
“The [United States] Supreme Court defined the order and allocation of proof for
a pretext case in McDonnell Douglas and Burdine.” Id.; see Tex. Dep’t of Cmty. Affairs
v. Burdine, 450 U.S. 248, 256 (1981); McDonnell Douglas Corp. v. Green, 411 U.S.
792, 802–05 (1973); Russo v. Smith Int’l, Inc., 93 S.W.3d 428, 438–39 (Tex. App.—
Houston [14th Dist.] 2002, pet. denied) (“Texas courts invoke McDonnell Douglas in
employment discrimination cases brought under state law.”). The United State
Supreme Court has summarized the allocation of the burden of proof in employment
discrimination cases as follows:
First, the plaintiff has the burden of proving by the preponderance of the
evidence a prima facie case of discrimination. Second, if the plaintiff
succeeds in proving the prima facie case, the burden shifts to the
defendant to articulate some legitimate, nondiscriminatory reason for the
employee's rejection. Third, should the defendant carry this burden, the
plaintiff must then have an opportunity to prove by a preponderance of the
evidence that the legitimate reasons offered by the defendant were not its
true reasons, but were a pretext for discrimination.
Burdine, 450 U.S. at 252–53 (quotations and citations omitted); see also Wal-Mart
Stores, Inc. v. Canchola, 121 S.W.3d 735, 739 (Tex. 2003) (“In discrimination cases that
have not been fully tried on the merits, we apply the burden-shifting analysis established
by the United States Supreme Court.”).
“In discrimination cases brought under the TCHRA, a prima facie case of
discrimination is made by showing that the plaintiff (1) is within a protected group, (2)
was adversely affected or suffered an adverse employment action, and (3) similarly
11
situated nonprotected class members were not treated similarly.” Herbert v. City of
Forest Hill, 189 S.W.3d 369, 375 (Tex. App.—Fort Worth 2006, no pet.). Appellant’s
“burden at this stage of the case is not onerous.” Mission Consol. Indep. Sch. Dist. v.
Garcia, 372 S.W.3d 629, 634 (Tex. 2012). “The prima facie case raises an inference of
discrimination only because we presume these acts, if otherwise unexplained, are more
likely than not based on the consideration of impermissible factors.” Id.
“After the plaintiff establishes a prima facie case, the burden of production shifts
to the employer to articulate legitimate, nondiscriminatory reasons for any allegedly
unequal treatment.” Herbert, 189 S.W.3d at 375. “If the defendant presents a
legitimate reason for the adverse employment action, the burden shifts back to the
plaintiff to show either (1) the stated reason was a pretext for discrimination, or (2) the
defendant’s reason, while true, is only one reason, and discrimination was another,
‘motivating,’ factor.” Gonzalez v. Champion Techs., Inc., 384 S.W.3d 462, 466 (Tex.
App.—Houston [14th Dist.] 2012, no pet.). “A plaintiff demonstrates pretext by
producing evidence that (1) the reason given by the employer was not its true reason for
the employment action but rather a pretext for discrimination or (2) the reason given
was unworthy of credence.” Exxon Mobil Corp. v. Hines, 252 S.W.3d 496, 508 (Tex.
App.—Houston [14th Dist.] 2008, pet. denied); see also Quantum Chem., 47 S.W.3d at
476 (“The plaintiff can usually provide sufficient evidence of discriminatory intent by
showing that the employer’s proffered reason for the adverse action is false.”).
C. Standard of Review
We review summary judgments de novo. Alejandro v. Bell, 84 S.W.3d 383, 390
(Tex. App.—Corpus Christi 2002, no pet.). In a traditional motion for summary
12
judgment, the movant has the burden of showing both that there is no genuine issue of
material fact and entitlement to judgment as a matter of law. TEX. R. CIV. P. 166a(c);
see also Swilley v. Hughes, 488 S.W.2d 64, 67 (Tex. 1972); Ortega v. City Nat’l Bank,
97 S.W.3d 765, 772 (Tex. App.—Corpus Christi 2003, no pet.). In deciding whether
there is a genuine issue of material fact, evidence favorable to the nonmovant is taken
as true, and all reasonable inferences are made, and all doubts are resolved, in favor of
the nonmovant. Am. Tobacco Co. v. Grinnell, 951 S.W.2d 420, 425 (Tex. 1997).
Summary judgment is proper if the movant disproves at least one element of each of
the plaintiff’s claims or affirmatively establishes each element of an affirmative defense
to each claim. Id.; see also Duvall v. Tex. Dep’t of Human Servs., 82 S.W.3d 474, 477
(Tex. App.—Austin 2002, no pet.) (“A defendant who moves for [traditional] summary
judgment must disprove at least one essential element of the plaintiff’s causes of
action.”). The nonmovant has no burden to respond to a traditional summary judgment
motion unless the movant conclusively establishes its cause of action or defense.
Swilley, 488 S.W.2d at 68.
A no-evidence summary judgment is equivalent to a pretrial directed verdict, and
we apply the same legal sufficiency standard on review. Zapata v. Children's Clinic,
997 S.W.2d 745, 747 (Tex. App.—Corpus Christi 1999, pet. denied). We review the
evidence in the light most favorable to the nonmovant, disregarding all contrary
evidence and inferences. See Burroughs Wellcome Co. v. Crye, 907 S.W.2d 497, 499
(Tex. 1995); see also Buck v. Palmer, 381 S.W.3d 525, 527 (Tex. 2012) (“We must
review the record in the light most favorable to the nonmovant, indulging every
reasonable inference and resolving any doubts against the motion.”). “A motion for
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summary judgment must be granted if: (1) the moving party asserts that there is no
evidence of one or more specified elements of a claim or defense on which the adverse
party would have the burden of proof at trial; and (2) the respondent produces no
summary judgment evidence raising a genuine issue of material fact on those
elements.” Sudan v. Sudan, 199 S.W.3d 291, 292 (Tex. 2006) (per curiam).
If the nonmovant produces evidence to raise a genuine issue of material fact,
summary judgment is improper. TEX. R. CIV. P. 166a(i); Buck, 381 S.W.3d at 527 n.2
(“The ultimate question is simply whether a fact issue exists.”). All that is required of the
non-movant is to produce more than a scintilla of probative evidence to raise a genuine
issue of material fact. Zapata, 997 S.W.2d at 747. “When the evidence offered to prove
a vital fact is so weak as to do no more than create a mere surmise or suspicion of its
existence, the evidence is no more than a scintilla and, in legal effect, is no evidence.”
Kindred v. Con/Chem, Inc., 650 S.W.2d 61, 63 (Tex. 1983). Conversely, more than a
scintilla exists when the evidence “rises to a level that would enable reasonable and
fair-minded people to differ in their conclusions.” Transp. Ins. Co. v. Moriel, 879 S.W.2d
10, 25 (Tex. 1994). The burden of producing evidence is entirely on the non-movant;
the movant has no burden to attach any evidence to the motion. See TEX. R. CIV. P.
166a(i). “Undisputed evidence may be conclusive of the absence of a material fact
issue, but only if reasonable people could not differ in their conclusions as to that
evidence.” Buck, 381 S.W.3d at 527.
WHM’s motion for summary judgment was a hybrid motion for summary
judgment, raising five traditional and no-evidence grounds. Both WHM and appellant
brought forth summary judgment evidence in the context of this hybrid motion.
14
Therefore, the “ultimate question is simply whether a fact issue exists.” Buck, 381
S.W.3d at 527 n.2 (“Both parties brought forth summary judgment evidence in the
context of this hybrid no-evidence and traditional motion, so the differing burdens of the
two forms of summary judgment motion are of no import here. The ultimate question is
simply whether a fact issue exists.”). For this Court to reach a final disposition of
appellant’s second issue, it is only necessary to address the fifth ground for summary
judgment asserted in WHM’s hybrid motion. Accordingly, our discussion of appellant’s
second issue will be limited to that ground for summary judgment. See TEX. R. APP. P.
47.1.4
D. WHM’s Fifth Ground for Summary Judgment
The fifth ground for summary judgment raised in WHM’s hybrid motion for
summary judgment is the following:
To support a claim for disparate treatment as alleged by Plaintiff, he must
demonstrate that he was treated differently than other similarly situated
persons. In Texas, similarly situated is an exacting standard such that the
person used by a plaintiff to support his claim must be “nearly identical.”
To be “similarly situated,” Plaintiff must show that the circumstances are
comparable in all material respects, including the same conduct, same
personnel/supervisor, same job title of employee and same standards.
It is undisputed that WHM had no involvement in the selection of Plaintiff
of any person for random drug testing. Furthermore, Plaintiff has no
evidence that non-Hispanics were treated differently. Plaintiff only has
hearsay knowledge that some non-Hispanics failed a drug test, but no
knowledge as to the circumstances, job description, timing, whether the
persons continued working etc. Plaintiff cannot identify any persons to
support that non-Hispanics were treated differently in any manner by
WHM. Plaintiff cannot identify any other WHM employees that were
tested by DISA in April 2008. Plaintiff’s essential complaint is that WHM
4
Specifically, as a result of our holding with respect to WHM’s fifth ground for summary judgment,
we conclude that “[t]he issues presented [with respect to WHM’s other grounds] are [consequently] no
longer ‘live.’” Bd. of Adjustment of San Antonio v. Wende, 92 S.W.3d 424, 427 (Tex. 2002). Our decision
must be limited to only those issues “raised and necessary to final disposition of the appeal.” TEX. R. APP.
P. 47.1.
15
simply would not accept Plaintiff’s drug test result from a different, non-
DISA approved facility (San Benito Medical Associates) to continue
working for WHM at ExxonMobil Baytown. There is no evidence that
WHM or DISA or ExxonMobil has ever accepted such a test to substitute
for a positive DISA test. Moreover, the complaint is unrelated to any
allegations of race/national origin discrimination, and Plaintiff’s conclusory
allegations and subjective beliefs are not enough to defeat a properly
supported motion for summary judgment.
Alternatively, Plaintiff may be asserting that non-Hispanics have been
allowed to “retest.” However, WHM is not aware of any persons allowed
to retest. Simply put, WHMS’s Agreement with ExxonMobil requires that
all persons who work on ExxonMobil facilities be DISA active regardless of
race/national origin. Therefore, the evidence shows that Plaintiff’s
allegations are without merit, and the Court should grant summary
judgment.
In addition, in its third ground for summary judgment, WHM also argued that there was
no evidence (1) that any person was treated differently or (2) that DISA applied its
policies and procedures differently to appellant as opposed to any other person. We
construe the foregoing as a no-evidence ground for summary judgment.
As set forth above, WHM argued that there was no evidence that similarly
situated nonprotected class members were not treated similarly. Specifically, WHM
argued that “Plaintiff cannot identify any persons to support that non-Hispanics were
treated differently in any manner by WHM.” Thus, to avoid summary judgment, all that
was required of appellant, as the non-movant, was to produce more than a scintilla of
probative evidence to raise a genuine issue of material fact on the issue of whether
similarly situated nonprotected class members were not treated similarly. See Acosta v.
Gov’t Employees Credit Union, 351 S.W.3d 637, 641 (Tex. App.—El Paso 2011, no
pet.) (explaining that plaintiff “was required to establish, among other things, that she
was treated less favorably than a similarly situated non-Hispanic employee”).
E. Appellant’s Response to WHM’s Fifth Ground for Summary Judgment
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In his response, appellant argued that he “had identified at least 3 other non-
Hispanic employees who failed drug tests [and] were allowed to continue working for
WHM at Exxon facilities.” In relevant part, appellant argued as follows:
Defendant alleges that there [is] no issue of fact regarding Plaintiff’s
random selection for drug testing. Plaintiff’s discrimination claim is not
based on his selection for drug testing; rather, Plaintiff alleges that
Plaintiff, a Hispanic employee of Mexican descent, was treated differently
than other, non-Hispanic employees who also tested positive for drugs.
For this reason, Plaintiff’s response will focus solely on why that is an
issue of material fact.
Plaintiff identified 3 different WHM employees that were allowed to
continue working for WHM after testing positive for drugs. Tom Davis and
Mark Sweet (both Anglo Males) and Cooper (Black Male). WHM points to
various aspects of Plaintiff’s deposition testimony in support of its position
that there is no evidence [of] retaliation; however, Plaintiff’s testimony was
clear that when he was told by WHM in April 2008 that he would have to
deal with DISA to “work it out,” he did as he was instructed. However,
DISA, the designated testing agent for WHM (and by contract EXXON),
refused to accept his San Benito test results or allow him to retest, in
violation of their own policies. Thereafter, he complained to Mark Carter
and 2 other WHM supervisors that WHM employees Davis, Sweet and
Cooper who failed the test were allowed to continue working for WHM.
Plaintiff was officially terminated approximately 6 months later.
Plaintiff testified that he complained to WHM that non-Hispanic employees
who failed a drug test[] were allowed to continue working after DISA failed
to assist him in resolving the issue and prior to his ultimate termination.
The affidavit of WHM employee attached as Exhibit “A” to WHM’s motion
confirms that Plaintiff complained off [sic] other employees [with] similar
situations, who happen to be non-Hispanic, although he denies that
Plaintiff mentioned race or national origin. Clearly, material fact issues
[exist] regarding Plaintiff’s discrimination claims, and the summary
judgment should be denied.
In its motion for summary judgment, WHM argued the following with respect to
appellant’s testimony: “Importantly, Plaintiff admitted in his deposition that he has no
personal knowledge that other employees of WHM were treated differently and that his
17
knowledge regarding Tony Davis, or any other person, is based on ‘rumors or hearsay.’”
WHM also argued the following:
Plaintiff alleges that two WHM employees, Tony Davis and Mark Sweet,
were allowed to retest to obtain an “active” DISA status. However it is
undisputed that Plaintiff’s allegation is based on rumor and hearsay
knowledge. Thus, there is no evidence that any person was treated
differently. . . .
Plaintiff has no evidence that non-Hispanics were treated differently.
Plaintiff only has hearsay knowledge that some non-Hispanics failed a
drug test, but no knowledge as to the circumstances, job description,
timing, whether the persons continued working, etc. Plaintiff cannot
identify any persons to support that non-Hispanics were treated differently
in any manner by WHM.
In his response, appellant clarified the nature of his evidence:
Plaintiff’s evidence is his own testimony. Plaintiffs [sic] have sought
relevant discovery to confirm Plaintiff’s allegation; however, Defendant
WHM has failed to provide discovery. Plaintiff has a motion to compel on
this issue pending with the Court.
In his response, appellant also stated as follows:
To be clear, Plaintiff also offers the evidence of the 3 non-Hispanic
employees who allegedly failed drug tests but [were] allowed to continue
working for WHM as other evidence . . . . However, because Defendants
have failed and/or refused to allow discovery regarding these 3
[e]mployees, [Plaintiff] can offer nothing more than his own testimony.
F. WHM’s Written Objections to Appellant’s Summary Judgment Evidence
In addition to the arguments made in its motion for summary judgment, WHM
also filed objections to appellant’s summary judgment evidence on the following basis:
Plaintiff’s Response relies on the deposition testimony of Plaintiff, Gilberto
Rincones, to establish that other non-Hispanic persons who tested
positive were treated differently than Plaintiff (Hispanic) because they
were allowed to re-test or continue to work. Specifically, Defendant[]
object[]s to Plaintiff’s evidence in paragraph 22, page 15 that “Plaintiff
identified 3 different WHM employees that were allowed to continue
working for WHM after testing positive for drugs: Tom Davis and Mark
Sweet (both Anglo Males) and Cooper (Black Male).” Plaintiff’s purported
18
evidence is not competent summary judgment evidence as it is
inadmissible hearsay and lacks foundation. See TRE 802. See also
Plaintiff’s deposition page 210 - 213 (Plaintiff claims “he was told” others
tested positive but allowed to work). The Court should sustain
Defendants’ objection and not consider Plaintiff’s evidence.
G. Discussion of WHM’s Fifth Ground for Summary Judgment
We conclude that appellant’s testimony was not competent summary judgment
evidence. “To constitute competent summary judgment evidence, the evidence must be
admissible.” Estate of Denman, 362 S.W.3d 134, 141 (Tex. App.—San Antonio 2011,
pet. denied). “[N]o difference obtains between the standards for evidence that would be
admissible in a summary judgment proceeding and those applicable at a regular trial.”
United Blood Servs. v. Longoria, 938 S.W.2d 29, 30 (Tex. 1997) (per curiam). Appellant
testified to hearing an out-of-court statement by WHM’s human resources director, Mark
Carter, to the effect that three other WHM employees had tested positive for drug use
and were able to return to work. Appellant’s testimony based solely on his conversation
with Mark Carter is hearsay. See TEX. R. EVID. 801(d) (“Hearsay” is “a statement, other
than one made by the declarant while testifying at the trial or hearing, offered in
evidence to prove the truth of the matter asserted.”); Southland Corp. v. Lewis, 940
S.W.2d 83, 85 (Tex. 1997) (“Mr. Long’s affidavit, which was based solely on his notes
from the interview, is clearly inadmissible hearsay which was properly objected to by 7-
Eleven. Accordingly, it is not competent summary judgment proof.”). Hearsay is
generally inadmissible. See TEX. R. EVID. 802 (“Hearsay is not admissible except as
provided by statute or these rules or by other rules prescribed pursuant to statutory
authority.”). Appellant’s testimony does not fit within any exception to the hearsay rule.
Therefore, “[it] may not be made the basis of a summary judgment.” Youngstown Sheet
19
& Tube Co. v. Penn, 363 S.W.2d 230, 233 (Tex. 1962). We conclude that appellant’s
testimony was inadmissible hearsay.
Furthermore, the remainder of appellant’s testimony “is so weak as to do no
more than create a mere surmise or suspicion” that similarly situated nonprotected class
members were not treated similarly. See Montemayor v. Ortiz, 208 S.W.3d 627, 648
(Tex. App.—Corpus Christi 2007, pet. denied) (“The evidence is no more than a scintilla
and, in legal effect, is no evidence when the evidence offered to prove a vital fact is so
weak as to do no more than create a mere surmise or suspicion of its existence.”)
(quotations omitted). Appellant’s deposition testimony does not rise to a level that
would enable reasonable and fair-minded people to reach different conclusions. See id.
(“Conversely, more than a scintilla exists when the evidence rises to a level that would
enable reasonable and fair-minded people to differ in their conclusions.”). The only
conclusion that can be reached is that there is a complete absence of evidence of vital
facts involving the circumstances of the three employees that appellant alleges were
“similarly situated.” Therefore, appellant failed to meet his burden of producing
competent summary judgment evidence raising a genuine issue of material fact
regarding whether similarly situated nonprotected class members were not treated
similarly. See Herbert, 189 S.W.3d at 375. We conclude that summary judgment was
appropriate on this basis. See Greathouse v. Alvin Indep. Sch. Dist., 17 S.W.3d 419,
426 (Tex. App.—Houston [1st Dist.] 2000, no pet.) (“Summary judgment for the
defendant is proper when a plaintiff claiming race discrimination presents only
conclusory allegations, improbable inferences, unsupportable speculation, or subjective
beliefs and feelings.”); see also Wadewitz v. Montgomery, 951 S.W.2d 464, 466 (Tex.
20
1997) (“Conclusory statements . . . are insufficient to support or defeat summary
judgment.”).
Appellant’s second issue is overruled.
IV. RETALIATION CLAIM AGAINST WHM
In his third issue, appellant argues that the trial court erred in granting summary
judgment in favor of WHM on his retaliation claim.
A. Applicable Law
Section 21.055 of the Texas Labor Code provides as follows:
An employer, labor union, or employment agency commits an unlawful
employment practice if the employer, labor union, or employment agency
retaliates or discriminates against a person who, under this chapter:
(1) opposes a discriminatory practice;
(2) makes or files a charge;
(3) files a complaint; or
(4) testifies, assists, or participates in any manner in an
investigation, proceeding, or hearing.
TEX. LABOR CODE ANN. § 21.055 (West 2006).
“A prima facie case of retaliation consists of the following elements: (1) the
plaintiff engaged in a protected activity; (2) an adverse employment action occurred;
and (3) there was a causal connection between participation in the protected activity
and the adverse employment decision.” West v. Maint. Tool & Supply Co., 89 S.W.3d
96, 105 (Tex. App.—Corpus Christi 2002, no pet.). “An employer’s action is an adverse
employment action for purposes of a retaliation claim when it is harmful to the point that
it could dissuade a reasonable worker from making or supporting a charge of
discrimination.” Cox v. Waste Mgmt. of Tex., Inc., 300 S.W.3d 424, 438 (Tex. App.—
21
Fort Worth 2009, pet. denied). “A plaintiff asserting a retaliation claim must establish
that, without his protected activity, the employer’s prohibited conduct would not have
occurred when it did.” Herbert, 189 S.W.3d at 377. “That is, the plaintiff must establish
a ‘but for’ causal nexus between the protected activity and the employer’s prohibited
conduct.” Id. “The plaintiff need not establish that the protected activity was the sole
cause of the employer’s prohibited conduct.” Id. “The burden then shifts in the same
manner as it does with regard to discrimination claims.” Id.; see also Niu v. Revcor
Molded Prods. Co., 206 S.W.3d 723, 730 (Tex. App.—Fort Worth 2006, no pet.) (“A
burden-shifting analysis, similar to the wrongful-discharge burden-shifting analysis,
applies to retaliation claims.”).
B. Appellant’s Relevant Pleadings
In his live petition, appellant alleged that the following occurred after he informed
DISA and WHM of the negative results of the “San Benito” test:
Plaintiff further requested to be tested again, and/or inquired as to what
else needed to be done so that he could go back to work; however,
Defendants failed and/or refused his requests and failed to follow all the
Defendants[’] drug testing policies.
Plaintiff also complained that he was aware of other non-Hispanic
employees that were allowed to retest as a result of a false positive result
and allowed to return to work. Despite Plaintiff’s requests and complaints,
Defendants refused and/or failed to provide the opportunity to take
another drug test, and [as] a result[,] Defendants WHM and EXXON
refused to allow Plaintiff to return to work.
On or about September 11, 2008[,] Plaintiff learned for the first time that
he had been fired after testing positive for drug use. Plaintiff again
immediately contacted Defendants WHM and/or Exxon and again
complained that other non-Hispanic employees were treated differently
because they were either retested or allowed to prove the test was wrong,
and were not terminated. However, Plaintiff—a Hispanic-American of
Mexican descent/heritage—was refused this opportunity and was told he
had been fired.
22
...
Mr. Rincones asserts that he was wrongfully and illegally retaliated against
following his opposition and complaint of discrimination.
C. WHM’s Grounds for Summary Judgment
In its motion for summary judgment, WHM argued as follows:
Plaintiff was randomly drug tested on April 10, 2008, and his only alleged
protected activity was that he complained to WHM on or about April 14,
2008. At that time, DISA and WHM informed Plaintiff that he was not
allowed to return to an ExxonMobil facility until he became “active” in
DISA.
However, Plaintiff admits that he never complained to WHM that the
random drug testing was discriminatory because of his race/national origin
(Hispanic). Plaintiff admits that he never “complained [to WHM] that other
non-Hispanic employees were being treated differently.” [P]laintiff testified
that he only complained to his lawyer. Rather, Plaintiff’s sole complaint at
the time was that he never used drugs and the test had to be wrong.
Having never complained or opposed any discriminatory practice of which
WHM was aware, Plaintiff cannot establish a prima facie case of
retaliation, and WHM is entitled to summary judgment.
Additionally, WHM first became aware of any complaint by Plaintiff
alleging any form of discrimination when it received the charge of
discrimination dated November 24, 2008. On this date, all of the alleged
adverse action—being selected for the testing, the test results and the
inability to return to work at an ExxonMobil facility—had already occurred
and cannot form the basis of any retaliation claim as a matter of law.
Finally, it is undisputed that WHM took no adverse action in response to
Plaintiff’s charge of discrimination. At the time the charge of discrimination
was received by WHM, Plaintiff still had the same inactive DISA status
and was “ineligible” to work on ExxonMobil property. Plaintiff’s status was
the same as it had been since the notification on April 14, 2008. Plaintiff
admits that he was not fired by WHM, and he just needed to obtain an
active status with DISA to work for WHM on ExxonMobil’s properties.
Accordingly, WHM took no adverse action against Plaintiff that can
support a claim for retaliation, and summary judgment should be granted.
We construe the foregoing as a traditional ground for summary judgment, challenging
all three elements of appellant’s prima facie case of retaliation: (1) appellant engaged in
23
a protected activity; (2) an adverse employment action occurred; and (3) there was a
causal connection between appellant’s participation in the protected activity and the
adverse employment decision. See West, 89 S.W.3d at 105.
D. WHM’s First Ground for Summary Judgment
In his live petition, appellant alleged two different protected activities: (1)
opposing disparate treatment; and (2) filing a charge of discrimination. “[O]pposition to
a discriminatory practice is a protected activity under the TCHRA.” Cox & Smith Inc. v.
Cook, 974 S.W.2d 217, 224 (Tex. App.—San Antonio 1998, pet. denied). “Under the
first prong, to establish that the employee opposed a discriminatory practice, the
employee must demonstrate a good faith reasonable belief that the underlying
discriminatory practice of the employer violated the law.” Id. “The employee is not
required to show that there was actual existence of an unlawful practice, only that she
held a good faith reasonable belief that the employer engaged in activity made unlawful
by Title VII or the TCHRA.” Id. “Second, the employee must demonstrate that she
reported the challenged activity to the employer.” Id.
According to WHM, the summary judgment evidence establishes that appellant
never reported the challenged activity to WHM. WHM relies on appellant’s deposition
testimony:
Q Now, it says here you complained that other non-Hispanic
employees were treated differently. Who did you complain to?
A Where does it say that?
Q The fourth line up from the bottom of the text of the large paragraph
on Page 1 . . . . “And complained that other non-Hispanic
employees were treated differently.” You see that?
A Yes.
24
Q Who did you complain to?
A I told my lawyer.
Q Okay. Anybody else?
A No.
...
Q Now, when did you say that, “This was because I’m Hispanic?”
A When did I say that?
Q Yes, sir.
A You want a time frame?
Q Yeah. I want to know who you told that to.
A I didn’t tell anybody that.
Q You never told anybody that, “This is because I’m Hispanic,” did
you?
A No. I don’t recall saying that.
...
Q You say you complained. And all you complained of is—what
you’re calling complained is you questioned why some other people
were working that you believed tested positive?
A That I believe, yes.
Q Okay. Had nothing to do with your race? And you never
mentioned your race, did you?
A To who?
Q When you complained.
A They knew my race.
Q Did you even mention it?
25
A No.
Q Okay. You never said, “This is because of my race”?
A I told them how come—why—why—why those two other guys had
been able to work . . . . And the black guy. And I wasn’t.
Q You didn’t say—did you say, “Why am I being denied work because
I’m Hispanic”? Did you mention that?
...
A I don’t recall.
Q Okay. Did you say, “Why are you letting black guys work”?
A No, I didn’t.
Q You just said, “Why does Tony Davis get to work,” right?
A Yes.
Q “And why is Mr. Cooper getting . . . [to work],” correct?
A Correct.
Q That’s all you said; is that correct?
A Yes.
We conclude that the foregoing demonstrates that appellant never actually
complained to WHM that he was being treated differently based on his race or national
origin. Appellant testified that he told his lawyer that non-Hispanic employees were
being treated differently. However, appellant testified that he never complained to WHM
that he was being treated differently because he was Hispanic. According to appellant,
he asked WHM why two other employees were allowed to work and he was not.
Appellant asked why he was being treated differently. He did not state that he was
being treated differently because of his race or national origin. He did not state that
26
non-Hispanic employees were being treated differently. He did not complain about
discrimination.5 He did not voice opposition to any alleged discrimination. See City of
Waco v. Lopez, 259 S.W.3d 147, 152 (Tex. 2008) (“[A]ctionable retaliation exists when
an employer makes an adverse employment decision against an employee who voices
opposition to conduct made unlawful under the [T]CHRA, regardless of whether the
employee has already filed a formal complaint with the Commission.”). At most,
appellant’s questions may have hinted at the vague possibility of discrimination, which is
not sufficient to be protected activity. See Azubuike v. Fiesta Mart, 970 S.W.2d 60, 65
(Tex. App.—Houston [14th Dist.] 1988, no writ) (“A vague charge of discrimination will
not invoke protection under the statute.”). Accordingly, we conclude that the burden
shifted to appellant to produce competent summary judgment evidence raising a
genuine issue of material fact regarding whether he engaged in protected activity. See
M. D. Anderson Hosp. & Tumor Inst. v. Willrich, 28 S.W.3d 22, 23 (Tex. 2000) (“The
nonmovant has no burden to respond to a summary judgment motion unless the
movant conclusively establishes its cause of action or defense.”).
E. Appellant’s Response to WHM’s First Ground for Summary Judgment
In his response, appellant argued as follows:
5
See Marsaglia v. Univ. of Tex., 22 S.W.3d 1, 4–5 (Tex. App.—El Paso 1999, pet. denied)
(“Appellant’s deposition testimony establishes that she spoke with Dr. Keller on more than one occasion
regarding what she believed to be Dr. Pingitore’s sexual harassment of others. Appellant testified that
she followed the UTEP sexual harassment policy by reporting what she believed to be sexually harassing
conduct to her supervisor, Dr. Keller. She also testified that she let Dr. Pingitore know by her actions and
body language that she found certain comments to be offensive. Obviously, sexual harassment is an
unlawful employment practice.”); see also Attieh v. Univ. of Tex. at Austin, No. 03-04-00450-CV, 2005
Tex. App. LEXIS 4662, at *15 (Tex. App.—Austin June 16, 2005, no pet.) (mem. op.) (“In complaining
about the changes under the new Chair, Attieh never mentioned race or national origin. Therefore, Attieh
did not put the University on notice that she was complaining about unlawful discrimination, as opposed
to administrative decisions. Consequently, her complaints about changes in the Department do not
constitute a protected activity.”).
27
Plaintiff has provided some evidence that he was terminated after he
complained that other non-Hispanic employees who failed drug tests were
allowed to continue working for Exxon . . . . After WHM refused to allow
him back to work at Exxon, Plaintiff complained to WHM management and
supervisors that other non-Hispanic employees who failed drug tests were
allowed to continue working. Plaintiff was fired for allegedly failing a drug
test in September 2008, after he had complained of the disparate
treatment of other non-Hispanic employees who failed drug tests but were
allowed to continue working for WHM and Exxon . . . . Plaintiff complained
to Mark Carter and 2 other WHM supervisors that WHM employees Davis,
Sweet and Cooper who failed the test were allowed to continue working
for WHM. Plaintiff was officially terminated approximately 6 months later.
In his response, appellant cited to his deposition testimony:
Q Did you ever complain about that to anyone at WHM?
A I think I told my brother-in-law.
Q Okay.
A I told him, “Well, how come Tony Davis is allowed to work and I’m
not?”
...
Q What is your brother-in-law’s name again?
A Raul Gonzalez.
Q And who does he work for?
A WHM.
Q And what position does he keep?
A Superintendant.
...
Q Is there anyone else other than your brother-in-law that you told at
WHM?
A I believe I told—I did tell Ruben Padilla once.
...
28
Q And what is Mr. Padilla’s position?
A He’s a superintendant also.
Q For who?
A WHM.
...
Q Anyone other than your brother-in-law and Ruben Padilla with
WHM?
A Mark Carter.
...
Q What do you remember telling Mark Carter?
A That—man, I called him and told him how come Tony Davis was
still working and I couldn’t. And he didn’t explain to me why. He
just told me, “Well, he’s working in Louisiana, but he can no longer
work in Baytown.”
F. Discussion of WHM’s First Ground for Summary Judgment
Although appellant argued that this evidence establishes that he “complained of
the disparate treatment of other non-Hispanic employees who failed drug tests but were
allowed to continue working for WHM,” we disagree. According to appellant’s
testimony, he asked why the other employees were allowed to continue working. He
did not state that he was being treated differently because of his race or national origin.
Appellant’s questions did not “voice opposition” to any alleged discrimination. See City
of Waco, 259 S.W.3d at 152. Again, appellant’s questions may have hinted at a vague
possibility of discrimination, but that is not protected activity. See Azubuike, 970 S.W.2d
at 65. Even if appellant believed otherwise, his deposition testimony does not establish
that he actually reported discriminatory conduct to WHM. See Cox & Smith, 974
29
S.W.2d at 224; see also Niu v. Revcor Molded Prods. Co., 206 S.W.3d 723, 731 (Tex.
App.—Fort Worth 2006, no pet.) (“[A]n employee’s subjective beliefs of retaliation are
merely conclusions and do not raise a fact issue precluding summary judgment in a
retaliatory discharge claim.”). Accordingly, we conclude that WHM established that
appellant did not engage in the protected activity of opposing a discriminatory practice.
As set forth above, however, appellant did engage in the protected activity of
filing a charge of discrimination. Accordingly, we consider WHM’s grounds for summary
judgment with respect to appellant’s claim of retaliation based on this protected activity.
G. WHM’s Second Ground for Summary Judgment
As set forth above, WHM also moved for summary judgment on the basis that it
had negated the element of adverse action. WHM’s summary judgment evidence
established that appellant’s charge of discrimination was dated November 24, 2008.
According to WHM, “[o]n this date, all of the alleged adverse action—being selected for
the testing, the test results and the inability to return to work at an ExxonMobil—had
already occurred and cannot form the basis of any retaliation claim as a matter of law.”
According to WHM, “[a]t the time the charge of discrimination was received by WHM,
Plaintiff still had the same inactive DISA status and was ‘ineligible’ to work on
ExxonMobil property. Plaintiff’s status was the same as it had been since the
notification on April 14, 2008.” Accordingly, we conclude that the burden shifted to
appellant to produce competent summary judgment evidence raising a genuine issue of
material fact regarding whether he suffered an adverse employment action as a result of
his charge of discrimination. See M. D. Anderson, 28 S.W.3d at 23.
H. Appellant’s Response to WHM’s Second Ground for Summary Judgment
30
In his response, appellant argued that he had produced “some evidence” that he
was terminated “after he complained other non-Hispanic employees who failed drug
tests were allowed to continue working for Exxon.” In his response, however, appellant
also states that “Defendant WHM officially terminated Plaintiff on September 2008.”
I. Discussion of WHM’s Second Ground for Summary Judgment
In his response, appellant did not argue or attempt to offer evidence that he
suffered any adverse employment action after he was terminated in September 2008.
Moreover, appellant did not argue or offer any evidence to establish that he suffered
any adverse employment action in response to his charge of discrimination dated
November 24, 2008. Accordingly, we conclude that WHM established that it was
entitled to judgment as a matter of law. See TEX. R. CIV. P. 166a(c).
Appellant’s third issue is overruled.
V. DISCRIMINATION AND RETALIATION CLAIMS AGAINST EXXON
In his fourth issue, appellant argues that the trial court erred in granting Exxon’s
motion for summary judgment on his claims for discrimination and retaliation because
there is a genuine issue of material fact with regard to whether Exxon was his employer
under a theory of indirect employment. In his fifth issue, appellant argues that the trial
court erred in granting Exxon’s motion for summary judgment on his claims for
discrimination and retaliation because there is a genuine issue of material fact with
regard to whether Exxon was his employer under a theory of joint employment.
A. Exxon’s Grounds for Summary Judgment
In its no-evidence motion for summary judgment, Exxon argued that it was
entitled to judgment as a matter of law on appellant’s claim for discrimination because,
31
among other things, there is no evidence that “non-protected class employees (non-
Hispanics) were treated differently.”6 In addition, Exxon argued that it was entitled to
judgment as a matter of law on appellant’s claims for retaliation because, among other
things, there is no evidence that appellant opposed a discriminatory practice or
complained to Exxon about a discriminatory practice prior to his termination.7 As noted
above, the trial court granted Exxon’s no-evidence motion for summary judgment.
B. Appellant’s Response to Exxon’s Grounds for Summary Judgment
In his response, appellant argued in relevant part as follows:
[T]here is ample evidence attached that . . . other non-Hispanic employees
were allowed to continue working for Exxon after failing drug tests. In
addition, Plaintiff has provided some evidence that he was terminated
after he complained that other non-Hispanic employees who failed drug
tests were allowed to continue working for Exxon. Therefore, Plaintiff has
supported the elements for his discrimination and retaliation claims
[against Exxon.]
The evidence on which appellant relied was his deposition testimony, which we quoted
in relevant part in our analysis of appellant’s second and third issues.
C. Discussion
Assuming without deciding that Exxon was appellant’s employer, we conclude
that Exxon nevertheless established its entitlement to judgment as a matter of law on
both claims. For the reasons set forth above in our discussion of appellant’s second
issue, we conclude that there is no competent evidence that similarly situated
nonprotected class members were not treated similarly. See TEX. R. APP. P. 47.1.
Accordingly, summary judgment in favor of Exxon was appropriate on appellant’s
6
As set forth above in our discussion of appellant’s second issue, this is an essential element of
appellant’s prima facie case of discrimination based on race or national origin.
7
As set forth above in our discussion of appellant’s third issue, this is an essential element of
appellant’s prima facie case of retaliation.
32
discrimination claim. See TEX. R. CIV. P. 166a(i). In addition, for the reasons set forth
above in our discussion of appellant’s third issue, we conclude that appellant did not
present competent evidence to raise a genuine issue of material of fact regarding his
alleged opposition to a discriminatory practice prior to his termination. See TEX. R. APP.
P. 47.1. Accordingly, summary judgment in favor of Exxon was appropriate on
appellant’s retaliation claim. See TEX. R. CIV. P. 166a(c).
Appellant’s fourth and fifth issues are overruled.
VI. DEFAMATION CLAIM AGAINST WHM
In his sixth issue, appellant argues that the trial court erred in granting summary
judgment in favor of WHM on his defamation claim.
A. Applicable Law
A defamation claim of a private plaintiff against a non-media defendant consists
of five elements:
1. the defendant published a factual statement about the plaintiff;
2. the statement was defamatory;
3. the statement was false;
4. the defendant acted with negligence concerning the truth of the
statement; and
5. the plaintiff suffered injury.
WFAA-TV, Inc. v. McLemore, 978 S.W.2d 568, 571 (Tex. 1998); French v. French, 385
S.W.3d 61, 72 (Tex. App.—Waco 2012, pet. denied). “A statement is defamatory if the
words tend to injure a person’s reputation, exposing the person to public hatred,
contempt, ridicule, or financial injury.” Austin v. Inet Techs., Inc., 118 S.W.3d 491, 496
(Tex. App.—Dallas 2003, no pet.); see also TEX. CIV. PRAC. & REM. CODE ANN. § 73.001
33
(West 2011). “A statement that falsely charges a person with the commission of a crime
is defamatory per se.” French, 385 S.W.3d at 72.
“[A]n employer has a conditional or qualified privilege that attaches to
communications made in the course of an investigation following a report of employee
wrongdoing.” Randall’s Food Mkts. v. Johnson, 891 S.W.2d 640, 646 (Tex. 1995).
“The privilege remains intact as long as communications pass only to persons having an
interest or duty in the matter to which the communications relate.” Id. “Proof that a
statement was motivated by actual malice existing at the time of publication defeats the
privilege.” Id. “In the defamation context, a statement is made with actual malice when
the statement is made with knowledge of its falsity or with reckless disregard as to its
truth.” Id. “To invoke the privilege on summary judgment, an employer must
conclusively establish that the allegedly defamatory statement was made with an
absence of malice.” Id.
B. Appellant’s Relevant Pleadings
In his live petition, appellant alleged the following with respect to his defamation
claims:
Defendants, by and through their agents, servants and employees,
through the careless, inaccurate and negligent drug testing of Plaintiff,
made certain statements about the Plaintiff that were false; namely, that
Plaintiff tested positive for illicit and/or illegal drug use. Defendants
continued to make such false and malicious statements even after [they
were] provided with proof that such statements were false which raised
concerns that Plaintiff had abused illicit and illegal drugs, thus attacking
and damaging Plaintiff’s reputation, character, credibility, and integrity.
The inaccurate test results not only directly caused Plaintiff to lose his job,
but damaged Plaintiff’s reputation, credibility, and integrity, as he has a
history of being an honest individual who never used illicit drugs. Further,
these statements were published, in the form of the false and inaccurate
test results, to the Plaintiff and others, including Plaintiff’s current
employer, L & F Distributors. These publications were made with malice
34
and lack of good faith. These defamatory statements have injured the
Plaintiff in his business, trade, occupation and/or profession, and in his
ability to obtain future similar employment.
Defendants disseminated and further published the inaccurate test results
to other parties, namely the Texas Work Force Commission and others,
further damaging the Plaintiff’s reputation, credibility and integrity. In
addition, because the Defendant employers relied on the false-positive
drug test as the reason or basis of their termination and/or refusal to put
Plaintiff to work, they knew or should have known that Plaintiff would have
to publish this fact to future or prospective employers, which in fact
Plaintiff was required to do. As such, Plaintiff was forced to disclose, and
did disclose to his current employer, L & F Distributors, the reasons for his
termination from the Defendants.
Defendants knew that Plaintiff had obtained drug test results that
contradicted the results of the first test by the Defendant laboratory, knew
that Plaintiff complained that there were problems with the drug test that
questioned its veracity, but callously failed to include that fact when they
disseminated and published the Plaintiff’s alleged illicit drug use to the
Texas Work Force Commission and others. Further, Defendants knew or
should have known that by using a questionable drug test that falsely
accused Plaintiff of illicit and illegal drug use to a government entity,
thereby making it public record, would require Plaintiff to disclose that fact
to others, including potential employers, and in fact Plaintiff was forced to
disclose, and did disclose to his current employer, L & F Distributors.
These publications were made with malice and/or a lack of good faith and
have injured the Plaintiff in his business, trade, occupation and/or
profession, and in his ability to obtain future similar employment.
A reasonably prudent person and/or company would have known and
foreseen that Plaintiff would have been compelled to communicate the
reason and basis of his termination to third parties when Plaintiff sought
employment, particularly since it was used as the basis for Plaintiff’s
termination and denial of Plaintiff’s unemployment benefits. Additionally,
Plaintiff was compelled to communicate the reason for his termination to
third parties on several occasions, including to Plaintiff’s current employer,
L & F Distributors. Defendants are liable for the repetition of the reason
for and the basis of Plaintiff’s termination. Further, Defendants, by and
through their agents, servants, and employees communicated to others
that Plaintiff had tested positive for illicit drug use, when in fact he
contested the validity of the test, provided proof to Defendants that the
tests were incorrect, and requested re-testing.
In addition, appellant also alleged an agency relationship as follows:
35
At all times whenever an employee, supervisor, manager, agent, attorney,
representative, contractor, and/or servant of Defendants DISA, Dallas
Mentor, and SAFETY TURN-A-ROUND performed some act in relation to
the incident made the basis of this lawsuit, such individual was performing
acts in such a manner that Defendants WHM and Exxon are liable for the
misconduct of Defendant DISA, Dallas Mentor, and SAFETY TURN-A-
ROUND employees, supervisors, managers, agents, representatives,
contractors, and/or servants.
C. WHM’s Grounds for Summary Judgment
In its traditional and no-evidence motion for summary judgment, WHM argued in
relevant part as follows:
Plaintiff has not identified any false statement by WHM and has admitted
that he has no evidence of any false statement by WHM that can support
a claim for defamation. Plaintiff admitted that he has no evidence that his
April 10, 2008 drug screen is false or inaccurate. Plaintiff was advised
that he could retest the same sample with DISA, but he did not. Plaintiff
admitted that he took no action to prove that his sample provided and
tested by DISA standards was not in fact his own. Plaintiff testified that he
did not request a DNA test on his April 10, 2008 sample. As an initial
premise, however, as stated above, WHM has never made a defamatory
statement. As admitted by Plaintiff all that WHM has ever stated is that
Plaintiff needed to get it (his test results) cleared with DISA. Plaintiff has
repeatedly indicated that WHM’s statements are literally true. Plaintiff has
not identified any false statement to support a claim of defamation.
Consequently, WHM is entitled to summary judgment.
In addition to the foregoing, WHM also argued that it was entitled to judgment as
a matter of law because any alleged statement by WHM was protected by qualified or
absolute privilege:
Plaintiff cannot identify any false statements made by WHM or any
statements made with malice that are not protected by the qualified
privilege. Moreover, even if any false statements were made, Plaintiff has
no evidence that any statement made by WHM was not privileged or that it
was motivated by actual malice to defeat such privilege. The only
asserted defamatory statement was the notice from the Texas Workforce
Commission relating to Plaintiff’s unemployment benefits. Plaintiff claims
it was defamatory to be “terminated.” Plaintiff has not identified any
persons other than ExxonMobil and the Texas Workforce Commission to
which any communication occurred, any statements made by WHM are
36
protected by qualified privilege because they were limited to parties with a
legitimate business interest (Exxon Mobil) and in response to Plaintiff’s
claim with the Texas Workforce Commission, which Plaintiff initiated
himself. Statements made during Texas Workforce Commission
proceedings are privileged. Moreover, as a condition of Plaintiff’s
employment with WHM, Plaintiff consented to become and remain DISA
active. Thus, Plaintiff’s defamation claims fail, and summary judgment for
WHM is proper.
With respect to appellant’s self-compelled defamation allegations, WHM argued
as follows:
Plaintiff also makes a claim for “self-compelled” defamation. In particular,
he claims that he was compelled to tell family members and his current
employer that he was discharged because he failed a drug test.
...
Even assuming, arguendo, that WHM’s comments to Plaintiff were
somehow defamatory, to establish self-compelled defamation Plaintiff
must provide evidence that he was unaware of the alleged defamatory
nature of the communication at the time he published his positive drug test
results to third parties.
Clearly, Plaintiff was aware of the derogatory content of his own
statements, and he told several third parties that he tested positive for
marijuana, including his current employer. Notably, this information did
not prevent his current employer from hiring him or cause him to lose
friends or acquaintances. Thus, no evidence exists to support Plaintiff’s
claim of self-compelled defamation, and WHM is entitled to judgment as a
matter of law.
D. Appellant’s Response to WHM’s Grounds for Summary Judgment
In his response, appellant argued in relevant part as follows:
WHM alleges that there is no evidence that it made any statements
regarding Plaintiff’s failed drug test. However, WHM fails to acknowledge
the potential liability for the defamatory statements made by its agent,
Defendant DISA and/or its laboratory Defendant Dallas Mentor, to whom
WHM gave express and implied authority to carry out its drug testing
policy. There is no question DISA and/or Dallas Mentor have stated that
Plaintiff used marijuana, and failed a random drug test. As set forth
above, the attached evidence clearly shows that there is a genuine issue
of material fact regarding whether Plaintiff did, in fact, use illegal drugs
37
and fail the drug test, including a second “clean” drug test taken a few
days later. As such, the defamatory statements of DISA and/or Dallas
Mentor, which are WHM’s (as well as Exxon’s agents) agents and
representatives for drug testing, are impugned to WHM for these false
statements.
WHM also argues that there is no evidence that it published any false
statements regarding Plaintiff. First, as indicated above, DISA’s and/or
Dallas Mentor’s conduct of falsely accusing Plaintiff of using drugs and
failing a drug test is impugned to WHM, as its agent for the
implementation of it’s [sic] drug policy. Second, while WHM is correct that
the Texas Supreme Court has not expressly accepted or rejected the
doctrine of self-publication, several courts of appeals, including the 13th
Court, have accepted the doctrine. Further, WHM misstates the law that
these appellate courts require a showing that the Plaintiff must not know
the statement was defamatory when he self-published it, nor is that the
standard set forth by the 13th Court of Appeals.
E. Discussion
On appeal, appellant argues the following:
Rincones does not deny that WHM and Exxon may have an affirmative
defense of qualified privilege. The privilege, however, is not absolute; it is
lost when statements are made with actual malice . . . .
Inasmuch as Rincones submitted evidence that WHM republished the
DISA drug test results after it knew he alleged they were false, and
provided proof to WHM that they were false, without also publishing those
facts, WHM’s and Exxon’s qualified immunity does not apply because they
were made with actual malice. At the very least, genuine issues of
material fact exist regarding whether the privilege applies, and the trial
court’s granting of summary judgment was error.
As set forth above, the trial court did not specify the grounds on which it granted
WHM’s motion for summary judgment on appellant’s claim for defamation. Therefore,
to successfully challenge the summary judgment on appeal, it is appellant’s burden to
negate each possible ground for summary judgment. See Kiger v. Balestri, 376 S.W.3d
287, 290 (Tex. App.—Dallas 2012, no pet.) (“When, as in this case, the trial court does
not state the basis for granting summary judgment, the appellant must show on appeal
38
that each independent ground alleged is insufficient to support the summary judgment
granted.”); Wrenn v. G.A.T.X. Logistics, Inc., 73 S.W.3d 489, 493 (Tex. App.—Fort
Worth 2002, pet. denied) (“When, as in this case, the trial court’s judgment rests or may
rest upon more than one independent ground or defense, the aggrieved party must
assign error to each ground, or the judgment will be affirmed on the ground to which no
complaint is made.”). One such ground is the affirmative defense of qualified privilege.
See Johnson, 891 S.W.2d at 646.
Appellant argues that the trial court erred in granting summary judgment on this
basis because he presented summary judgment evidence to raise a genuine issue of
material fact regarding whether the privilege applies; however, as noted above, in his
response to WHM’s motion for summary judgment, appellant did not make this
argument or direct the trial court’s attention to the evidence that arguably raises a
genuine issue of material fact. See Houston v. Clear Creek Basin Auth., 589 S.W.2d
671, 678 (Tex. 1979) (“Under the new rule, the non-movant may not urge on appeal as
reason for reversal of the summary judgment any and every new ground that he can
think of, nor can he resurrect grounds that he abandoned at the hearing.”). “A summary
judgment may not be reversed on a ground not raised in the trial court.” Swinehart v.
Stubbeman, 48 S.W.3d 865, 885 (Tex. App.—Houston [1st Dist.] 2001, pet. denied);
see also Shelton v. Sargent, 144 S.W.3d 113, 129 (Tex. App.—Fort Worth 2004, pet.
denied). Therefore, appellant cannot challenge this ground for summary judgment for
the first time on appeal. See Roark v. Stallworth Oil & Gas, 813 S.W.2d 492, 495 (Tex.
1991) (“Under rule 166a(c) of our Rules of Civil Procedure, issues that are not expressly
presented to the trial court by written motion, answer or response will not serve as
39
grounds for reversal of a summary judgment on appeal.”); Pinnacle Anesthesia
Consultants, P.A. v. St. Paul Mercury Ins. Co., 359 S.W.3d 389, 397 (Tex. App.—Dallas
2012, pet. denied) (“[W]e cannot reverse a summary judgment on a ground not raised
below.”). Accordingly, we conclude that appellant has not demonstrated that the trial
court committed reversible error in granting summary judgment in favor of WHM on his
defamation claim.
Appellant’s sixth issue is overruled.
VII. DEFAMATION CLAIM AGAINST EXXON
In his seventh issue, appellant argues that the trial court erred in granting
summary judgment in favor of Exxon on his defamation claim.
A. Exxon’s No-Evidence Grounds for Summary Judgment
In its no-evidence motion for summary judgment, Exxon argued that it was
entitled to judgment as a matter of law on appellant’s defamation claim on the following
grounds:
In this case, Plaintiff has no evidence of any written or oral false statement
made by ExxonMobil to support any claim of defamation. To be sure,
Plaintiff has not and cannot identify any false statement made by
ExxonMobil to support his defamation claim. Thus, without evidence of
any written or oral false statement made by ExxonMobil, Plaintiff’s
defamation claims fail. Accordingly, summary judgment is appropriate.
...
Although the Texas Supreme Court has yet to adopt or approve a cause
of action for self-compelled defamation, some authorities indicate that self-
publication of a defamatory statement occurs: (1) if the defamed person’s
communication of the defamatory statements to the third person was
made without an awareness of their defamatory nature; and (2) if the
circumstances indicated that communication to a third party was likely. As
noted above, truth is a complete defense to a defamation case.
40
Here, Plaintiff’s self-compelled defamation claim fails as he has no
evidence of any false statement made by ExxonMobil. Further, Plaintiff’s
self-compelled defamation claim fails because he has no evidence of and
cannot prove that he was unaware of the nature of publishing his positive
test results to third-parties, including his current employer. Moreover,
because truth, even substantial truth, is a defendant to defamation claims,
Plaintiff’s claim is defeated by the fact that he has no evidence that the
drug test result he received for the sample he provided to DISA on April
10, 2008 was false. Thus, based on the foregoing, Plaintiff’s claim for self-
compelled defamation also fails, and summary judgment should be
granted.
B. Appellant’s Response to Exxon’s No-Evidence Grounds
In his response, appellant argued as follows:
Defendant Exxon alleged that there is no evidence that Defendant Exxon
made any statement regarding Plaintiff’s failed drug test. However, Exxon
fails to acknowledge the potential liability for the defamatory statements
made by its agent, Defendants DICA [sic] and/or Dallas Mentor, to whom
Exxon gave express and implied authority to carry out its drug testing
policy. There is no question that Defendants DICA [sic] and/or Dallas
Mentor have stated that Plaintiff used marijuana, and failed a random drug
test. As set forth above, the attached evidence clearly shows that there is
a genuine issue of material fact regarding whether Plaintiff did, in fact, use
illegal drugs and fail the drug test, as alleged by Defendants DICA [sic]
and/or Dallas Mentor. As such, the defamatory statements of Defendants
DICA [sic] and/or Dallas Mentor, which are Exxon’s agents and
representative for drug testing, are impugned to Defendant Exxon for
these false statements.
Defendant Exxon also alleges that there is no evidence that it published
any false statements regarding Plaintiff. First, as indicated above,
Defendant DICA’s [sic] and/or Dallas Mentor’s conduct of falsely accusing
Plaintiff of using illegal drugs and failing a drug test is impugned to
Defendant Exxon, as its agent for the implementation of Exxon’s drug
policy. Second, while Defendant Exxon is correct that the Texas Supreme
Court has not expressly accepted or rejected the doctrine of self-
publication, several courts of appeals, including the 13th Court, have
accepted that doctrine based upon whether it was reasonably foreseeable
that a plaintiff would be required to advise others, including potential
employers, of the defamatory statements.
C. Discussion of Exxon’s No-Evidence Grounds
41
To avoid summary judgment, appellant had the burden to produce more than a
scintilla of evidence to establish that Exxon made a false statement about him. See
Zapata, 997 S.W.2d at 747. In his response, appellant relied on summary judgment
evidence that established that DISA stated to WHM that appellant had failed his random
drug test. As noted above, appellant pled an agency relationship between DISA and
Exxon. In his response, appellant argued that Exxon had failed to address the
statement DISA made to WHM, which appellant maintains was false and also imputed
to Exxon by virtue of the alleged agency relationship. Exxon did not argue by written
motion, answer, or response that the allegedly false statement made by DISA to WHM
was not imputed to Exxon by virtue of the agency relationship alleged by appellant. See
State Farm Lloyds v. Page, 315 S.W.3d 525, 532 (Tex. 2010) (“Summary judgment may
not be affirmed on appeal on a ground not presented to the trial court in the motion.”).
Based on the foregoing, we conclude that appellant produced more than a scintilla of
evidence to defeat Exxon’s no-evidence motion for summary judgment on his
defamation claim.
D. Exxon’s Traditional Grounds for Summary Judgment
In its traditional motion for summary judgment, Exxon argued, among other
things, that “Plaintiff cannot identify any false statements made by ExxonMobil or any
statements made with malice that are not protected by the qualified privilege.”
E. Appellant’s Response to Exxon’s Traditional Grounds
We have reviewed the record, and there is no indication that appellant filed a
response to Exxon’s traditional motion for summary judgment.
F. Discussion of Exxon’s Traditional Grounds
42
As set forth above, in his appellate brief, appellant does not dispute that Exxon
has an affirmative defense based on qualified privilege, but he maintains that the
privilege does not apply to statements made with malice. Although appellant maintains
that his summary judgment evidence was sufficient to raise a genuine issue of material
fact about whether the statements at issue were made with malice, he failed to make
that argument in a written response to Exxon’s traditional motion for summary judgment.
See Swinehart, 48 S.W.3d at 885 (“A summary judgment may not be reversed on a
ground not raised in the trial court.”). Therefore, appellant cannot make this argument
for the first time on appeal. See Roark, 813 S.W.2d at 495; Pinnacle Anesthesia, 359
S.W.3d at 397 (“[W]e cannot reverse a summary judgment on a ground not raised
below.”). Accordingly, we conclude that appellant has not established that the trial court
erred in granting summary judgment in favor of Exxon on his defamation claim.
Appellant’s seventh issue is overruled.
VIII. NEGLIGENCE CLAIM AGAINST EXXON
In his eighth issue, appellant argues that the trial court erred in granting summary
judgment in favor of Exxon on his negligence claim.
A. Applicable Law
“Negligence is no more than breach of a legal duty; the tort becomes actionable
when the breach causes injury.” Rosas v. Buddies Food Store, 518 S.W.2d 534, 536
(Tex. 1975). “The common law doctrine of negligence consists of three elements: 1) a
legal duty owed by one person to another; 2) a breach of that duty; and 3) damages
proximately resulting from the breach.” Greater Houston Transp. Co. v. Phillips, 801
S.W.2d 523, 525 (Tex. 1990). “The threshold inquiry in a negligence case is duty.” Id.
43
“The plaintiff must establish both the existence and the violation of a duty owed to the
plaintiff by the defendant to establish liability in tort.” Id. “Moreover, the existence of
duty is a question of law for the court to decide from the facts surrounding the
occurrence in question.” Id.
B. Appellant’s Relevant Pleadings
In his live petition, appellant alleged the following:
The Defendants DISA, DALLAS MENTOR, AND SAFETY TURN-A-
ROUND and EXXON owed a duty to Plaintiff to properly and accurately
test and analyze Plaintiff’s drug test results, as well as follow its rules,
regulations and protocol for such testing. Through their acts and
omissions herein set forth, these Defendants breached that duty to
Plaintiff. Specifically, these Defendants were negligent as follows:
a. Improperly administering a random drug test to Plaintiff;
b. Inaccurately analyzing the drug test results;
c. Failing to thoroughly investigate and compare its test results with the
test results obtained by Plaintiff through LabCorp Houston, once it
was informed by Plaintiff of the second test results; and
d. Failing to follow the Federal Drug Administration’s recommendations
that positive results be confirmed using a different test method;
e. Failing to advise Plaintiff’s employers that a positive test result does
not always mean a person took illegal drugs, as a variety of facts
can influence the reliability of drug tests;
f. Disseminating the drug test results, without thoroughly verifying their
accuracy, to Plaintiff’s employers, which they knew, or should have
known, would lead to Plaintiff’s termination; and
g. Failing to allow Plaintiff to properly retest to contest the false positive
result.
The acts and/or omissions of these Defendants as set forth above are the
proximate cause of damages sustained by Plaintiff.
44
In addition to the foregoing, appellant also pled that “[a]t all times, Defendant EXXON
supervised and/or controlled Plaintiff’s work assignments, schedule and duties; as such,
Defendant EXXON was also Plaintiff’s employer for all intents and purposes.”
C. Exxon’s Grounds for Summary Judgment
In its traditional and no-evidence motion for summary judgment, Exxon argued
for summary judgment on the following grounds:
Plaintiff waived any and all claims related to substance abuse testing
based on his consent to WHM’s Substance Abuse Policy. As a condition
of Plaintiff’s employment, he was required to enroll with DISA pursuant to
WHM’s Substance Abuse Policy. Plaintiff agreed to this policy and was a
DISA participant. Importantly, the Agreement signed by Plaintiff includes
a waiver of claims. The Agreement and consent form states that Plaintiff
agrees to “hold WHM . . . harmless from any and all liability in connection
with the testing for drug[s].” Because Plaintiff expressly agreed to waive
any and all claims based on substance abuse testing, his remaining
claims alleged in his [live petition (i.e., negligence and tortious interference
with a contract)] fail, and summary judgment is appropriate.
...
Plaintiff alleges that ExxonMobil is liable for negligence based on an
agency theory for the alleged acts or omissions of Dallas Mentor (a DISA-
approved substance abuse testing collection site) and DISA (a third-party
substance abuse testing administrator). Thus, Plaintiff must prove that
Defendant owed Plaintiff a legal duty, breached the legal duty and that
damages proximately resulted from the breach. However, Plaintiff cannot
prove the essential elements of this cause of action. Moreover, even if he
could, Plaintiff’s claims are barred by the exclusivity provisions of the
Texas Workers’ Compensation Act. Thus, summary judgment for
ExxonMobil on Plaintiff’s negligence claims is proper.
...
Plaintiff has no evidence that ExxonMobil owed any duty to Plaintiff.
ExxonMobil was not Plaintiff’s employer. ExxonMobil did not have a
contract with Plaintiff, DISA or Dallas Mentor. Notwithstanding, even if a
duty existed, Plaintiff has no evidence of a breach of any supposed duty.
Thus, summary judgment is proper.
45
Under an agency theory, Plaintiff alleges that ExxonMobil is liable for the
alleged acts of third parties—DISA and Dallas Mentor. However, Plaintiff
has no evidence of any agency relationship between ExxonMobil and
either Dallas Mentor (DISA-approved substance abuse testing collection
site) or DISA (the third party substance abuse testing administrator). In
fact, ExxonMobil has no contractual relationship with either DISA or Dallas
Mentor and denies any agency relationship. ExxonMobil does not control
the means or manner that DISA or Dallas Mentor operate their companies.
ExxonMobil does not have any employees onsite at DISA or Dallas
Mentor. Plaintiff has no evidence to indicate that anyone at ExxonMobil
was present or participated in any way related to his substance abuse
testing. To be clear, DISA’s contractual relationship is with WHM, not
ExxonMobil. ExxonMobil has no role in selecting Dallas Mentor as the
collection site for Rincones to submit his drug testing sample on or about
April 10, 2008. In accordance with its Agreement with WHM, ExxonMobil
is only concerned with the information it receives from WHM as to whether
individuals are qualified to work under Exhibit H to the Agreement. Thus,
summary judgment is proper.
D. Appellant’s Response to Exxon’s Grounds for Summary Judgment
In his response, appellant argued as follows:
First and foremost, nowhere in the alleged release is Defendant WHM’s
sole client, Exxon, mentioned in the alleged waiver. Second, even if
Exxon was listed, the release relied on by Defendant Exxon is neither
conspicuous nor sufficiently specific to put Plaintiff on notice of his waiver
of claims as required by the Texas Supreme Court . . . . Third, Exxon has
produced no evidence that the alleged waiver was supported by any
consideration, a requirement for a valid, enforceable contract . . . .
For this reason, Defendant Exxon’s basis for summary judgment must fail.
...
Exxon [also] argues that it had no duty to Plaintiff in regards to the drug
testing it required WHM and its employees (including Plaintiff) [to] undergo
in order to work at Exxon facilities.
The existence of a duty is generally a question of law. Generally
speaking, foreseeability of the risk is the most important factor courts look
at to determine if a duty exists, which includes whether the injury to the
plaintiff was reasonably foreseeable. It is undisputed that the results of a
positive drug test—even one in error—was that Plaintiff would be
“inactive” and unable to work at an Exxon facility, which is the sole source
or location for WHM employees. As such, a false positive drug test which
46
requires that Plaintiff not be allowed to work and/or would cause Plaintiff to
lose his job was clearly foreseeable, and a duty does exist for Exxon.
Further, Plaintiff is not making any failure-to-warn or negligent
misrepresentation claim against Exxon. Rather, Plaintiff is alleging that
Defendant DISA owed a duty to Plaintiff to use reasonable care in
performing the tests and reporting the results, and that Exxon and WHM
empowered DISA (as well as other TPAs) as agents to implement its drug
testing policy. As such, Exxon is liable as the principal where DISA and/or
its drug testing contractors are negligent in performing the test. An agent
is a person who is authorized by the principal to transact business or
manage some affair on the principal’s behalf, such as the implementing of
Exxon’s and WHM’s drug testing policy.
In addition, because Exxon specifically required WHM, Plaintiff’s
employer, to use one of a limited number of specific third-party
administrators (TPAs) to perform drug testing and follow rigid testing
guidelines, Exxon has a duty to ensure that the TPAs are proper, valid
entities that use proper protocol and guidelines for testing. The evidence
attached to this motion is that the TPA, Defendant DISA, did not follow the
proper protocol and guidelines, and in fact mixed-up Plaintiff’s urine so
that a false result was found that [sic] which prevented Plaintiff from being
able to work with WHM. While Exxon and WHM want to argue that it was
not the employer and did not choose the specific TPA (i.e. DISA) that
performed the bad test, these arguments merely illustrate the fact that
there are material issue of fact regarding Exxon’s duty.
Exxon argues that even if a duty can be found, it cannot be held liable
under the Texas Workers Compensation Act (TWCA) exclusive remedy
bar. Despite arguing ad nausea that Exxon was not Plaintiff’s employer
(and in fact was one of the basis for this Court’s previous granting of
Exxon’s first summary judgment), Exxon seeks to invoke the exclusive
remedy of the Texas Workers without clearly defining how it takes
advantage of this defense while maintaining its position that it was not
Plaintiff’s employer. The TWCA exclusive remedy defense is available to
employers only.
E. Discussion of Exxon’s Fourth Ground for Summary Judgment
In its fourth ground, Exxon argued that, even if there was evidence of a duty,
there was no evidence of a breach. In his response, appellant argued that “[t]he
evidence . . . is that the TPA, Defendant DISA, did not follow the proper protocols and
guidelines.” Yet, this argument was made with respect to the existence of a duty, not
47
with respect to the challenged element of breach. We have reviewed appellant’s
response and conclude that appellant failed to respond to Exxon’s no-evidence point
regarding the element of breach. See Roark, 813 S.W.2d at 495 (“Under rule 166a(c) of
our Rules of Civil Procedure, issues that are not expressly presented to the trial court by
written motion, answer or response will not serve as grounds for reversal of a summary
judgment on appeal.”). In his response, appellant did not direct the trial court’s attention
to any evidence that arguably raised a fact issue about whether Exxon breached a duty
owed to appellant. In his appellate brief, appellant does not address the element of
breach or whether the trial court erred in granting summary judgment on that basis.
See Kiger, 376 S.W.3d at 290 (“When, as in this case, the trial court does not state the
basis for granting summary judgment, the appellant must show on appeal that each
independent ground alleged is insufficient to support the summary judgment granted.”).
Accordingly, we conclude that appellant has failed to meet his burden to negate all
possible grounds for the trial court’s summary judgment in favor of Exxon on his
negligence claim.
Appellant’s eighth issue is overruled.
IX. CLAIM AGAINST EXXON FOR TORTIOUS INTERFERENCE WITH CONTRACT
In his ninth issue, appellant argues that the trial court erred in granting summary
judgment in favor of Exxon on his tortious interference with a contract claim.
A. Applicable Law
A claim for tortious interference with a contract consists of four elements: (1) the
existence of a contract subject to interference; (2) willful and intentional interference; (3)
48
interference that proximately caused damage; and (4) actual damage or loss. ACS
Invs., Inc. v. McLaughlin, 943 S.W.2d 426, 430 (Tex. 1997).
B. Appellant’s Relevant Pleadings
In his live petition, appellant alleged the following:
The Defendants DISA, Dallas Mentor, SAFETY TURN-A-ROUND and
EXXON knew of Plaintiff’s employment by Defendants [sic] WHM and that
if he failed a drug test, he would not be allowed to continue to work. By
disseminating and publishing the inaccurate drug test results as set forth
above, these Defendants not only damaged Plaintiff’s reputation and
character, but cast doubt on Plaintiff’s ability to perform his job. Plaintiff
was ultimately terminated from his employment by his employers,
Defendants WHM and/or EXXON, as a direct result of these inaccurate
test results. Furthermore, because of the negligence of Defendants DISA,
Dallas Mentor, SAFETY TURN-A-ROUND and EXXON, it was reported
that Plaintiff tested positive for drug use, which was false, and prevented
[Plaintiff] from working for Defendant EXXON through Defendant WHM.
Moreover, Defendants DISA, Dallas Mentor, SAFETY TURN-A-ROUND
and EXXON failed to properly investigate and/or perform a comparison
analysis of why the second drug test, taken by Plaintiff a mere four (4)
days after the initial test, came out negative for any illicit drug use. As a
result of their acts and omissions, these Defendants directly influenced
Plaintiff’s employers to terminate him, thus causing them to breach their
employment contract and/or business relations with Plaintiff.
C. Exxon’s Grounds Summary Judgment
In its motion for summary judgment, Exxon argued the following:
First, Plaintiff has no evidence of a contract subject to interference.
Plaintiff was an at-will employee of WHM. Despite Plaintiff’s deposition
testimony to the contrary, Plaintiff pleads that ExxonMobil is his employer.
However, Plaintiff admitted that he has no contract with ExxonMobil with
which to interfere. ExxonMobil denies that Plaintiff was its employee.
There is no evidence that ExxonMobil interfered in any way with Plaintiff’s
employment with WHM. To be sure, ExxonMobil did not have a contract
with Plaintiff, DISA or Dallas Mentor. While ExxonMobil did have a
contract with WHM, it is black letter law that a party cannot interfere with
its own contract. Thus, Plaintiff’s tortious interference with contract claim
fails, and summary judgment in favor of ExxonMobil should be granted.
49
Moreover, Plaintiff admitted that he was not fired by his employer WHM,
and he just needed to obtain “active” status with DISA to work for WHM.
Plaintiff’s employment relationship with WHM is conditioned upon
Plaintiff’s own actions, to become DISA “active.” To date, Plaintiff has not
retested or taken any action to obtain “active” DISA status. The onus is on
Plaintiff to obtain “active” DISA status to receive work assignments from
WHM, not ExxonMobil.
Likewise, Plaintiff failed to identify any intentional tort allegedly committed
by ExxonMobil. In fact, there is no evidence of any allegedly willful or
intentional interference with any contract committed by ExxonMobil . . . .
Finally, Plaintiff has no evidence that any alleged interference by
ExxonMobil proximately caused him any damages.
D. Appellant’s Response to Exxon’s Grounds for Summary Judgment
In his response, appellant argued the following:
Exxon claims Plaintiff cannot meet elements (1) [an existing contract] and
(2) [an intentional and willful act of interference] because he as [sic] at will
employee of WHM and there is no evidence of any intentional or willful act
of interference. However, the fact that the contract interfered with is
terminable at will is no defense. In addition, according to Exxon’s own
affidavit, Exxon informed WHM that Plaintiff could not work at its facilities
after it became aware of Plaintiff’s discrimination claim with the EEOC,
even though it knew that Plaintiff informed the EEOC and WHM that the
drug test was false. This, in effect, amounted to Plaintiff’s termination,
since Exxon is the sole and/or major client of WHM, and WHM admits that
it had no other work for Plaintiff. Intentional interference does not require
intent to injure. Rather, the actor must desire to cause the consequences
of his or her act or believe those consequences are substantially certain to
result from it.
E. Discussion of Exxon’s Grounds for Summary Judgment
As set forth above, Exxon moved for summary judgment on the basis that there
is “no evidence that any alleged interference by ExxonMobil proximately caused
[appellant] any damages.” We have reviewed appellant’s response and conclude that
appellant did not address this challenged element in his response. See Roark, 813
S.W.2d at 495. Nor has appellant addressed this challenged element on appeal. See
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Kiger, 376 S.W.3d at 290. Accordingly, we conclude that the summary judgment must
be affirmed on this ground. See Harris v. Ebby Halliday Real Estate, Inc., 345 S.W.3d
756, 760 (Tex. App.—El Paso 2011, no pet.) (“Because the Harrises failed to address
Halliday’s no-evidence challenge to the standard of care element, the judgment on their
negligence claim may be affirmed on that ground alone.”).
Appellant’s ninth issue is overruled.
X. STATUTE OF LIMITATIONS
In his tenth issue, appellant contends that the trial court erred in granting
summary judgment in favor of DISA on appellant’s claims for defamation, negligence,
and tortious interference with a contract based on the statute of limitations.
A. Applicable Law
“A defendant moving for summary judgment on the affirmative defense of
limitations has the burden to conclusively establish that defense.” KPMG Peat Marwick
v. Harrison County Hous. Fin. Corp., 988 S.W.2d 746, 748 (Tex. 1999). The Texas
Supreme Court has explained the standard as follows:
[T]he defendant must (1) conclusively prove when the cause of action
accrued, and (2) negate the discovery rule, if it applies and has been
pleaded or otherwise raised, by proving as a matter of law that there is no
genuine issue of material fact about when the plaintiff discovered, or in the
exercise of reasonable diligence should have discovered the nature of its
injury. If the movant establishes that the statute of limitations bars the
action, the nonmovant must then adduce summary judgment proof raising
a fact issue in avoidance of the statute of limitations.
Id.
B. Appellant’s Relevant Pleadings
In his live petition, appellant did not plead the discovery rule or any other tolling
provision for the applicable statute of limitations on his claims. In its original answer to
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appellant’s live petition, DISA alleged that appellant’s claims were barred by the
applicable statute of limitations.
C. DISA’s Grounds for Summary Judgment
In its motion for summary judgment, DISA argued in relevant part as follows:
Rincones asserts three causes of action against DISA: (1) negligence; (2)
tortious interference with contract; and (3) defamation (libel and slander).
It has long been the law in Texas that “a cause of action accrues when a
party has been injured by actions or omissions of another.” Taking
Rincones’ allegations in [his live petition] as true as the Court must on
summary judgment, these three causes of action began to accrue against
DISA on April 14, 2008. On that day, Rincones learned to his “surprise
and amazement” that he had tested positive for drug use, but believed the
result was erroneous because Rincones “has never used illicit and/or
illegal drugs[,]” and also learned that WHM and Exxon refused to allow
him to return to work until he contacted DISA to resolve this issue.
The statute of limitations for a negligence cause of action under Texas law
is two years. The statute of limitations for a tortious interference with
contract claim is also two years. The statute of limitations for defamation
(libel and slander) is one year.
Rincones, however, failed to assert any claims against DISA until he filed
his Fourth Amended Petition on August 10, 2010—two years and four
months after the statute of limitations on these three claims began to
accrue. Said differently, the statute of limitations on Rincones’ defamation
claim against DISA expired on April 14, 2009. When Rincones first
asserted this claim against DISA on August 10, 2010, the statute of
limitations had been expired for nearly one year and four months.
Similarly, the statute of limitations on Rincones’ negligence and tortious
interference with contract claims against DISA expired on April 14, 2010.
When Rincones first asserted these claims against DISA on August 10,
2010, the statute of limitations had been expired for almost four months.
DISA has met its summary judgment burden by conclusively proving
Rincones’ three claims against DISA are barred by the applicable statute
of limitations. The Court should grant summary judgment for DISA and
dismiss DISA from this lawsuit.
In addition to the foregoing, DISA also argued that appellant’s claims were barred under
the doctrine of misidentification:
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This is a case of misidentification: Rincones sued the wrong party and the
statute of limitations expired before he corrected his error. DISA is not
associated with, and has no connection to, any business organization
named DICA. Although Rincones knew about WHM’s Deposition of
Written Questions to DISA in August 2009 and testified extensively about
DISA in his November 2009 deposition, he chose to add DICA as a
defendant to this lawsuit in his Third Amended Petition on February 23,
2010 and, in fact, served DICA on June 11, 2010. . .
Moreover, this is not a case where the proper defendant had notice of the
suit or would not be disadvantaged by the mistake. It is undisputed that
DISA had no notice of Plaintiff’s Third Amended Petition until it was served
on August 26, 2010 with Plaintiff’s Fourth Amended Petition. It is also
undisputed that DISA has no corporate relationship—or any relationship at
all—with DICA. Rincones’ decision to add DISA to this lawsuit three
months before trial would not only place DISA at a severe disadvantage,
but would also result in unnecessarily delayed justice to all other parties
involved in this case.
Plaintiff sued the wrong party on February 23, 2010. His claims against
DISA . . . are barred by the applicable statute of limitations.
In addition to the foregoing, DISA also argued as follows:
Even if the Court finds Rincones merely misnamed “DISA” as “DICA” in
his Third Amended Petition, . . . his claims against DISA are still barred as
a matter of law.
First, Rincones’ defamation claims against DISA remain barred by the
applicable one year statute of limitations. Even assuming Rincones first
put DISA on notice of this lawsuit when he filed his Third Amended
Petition on February 23, 2010, which DISA denies, the statute of
limitations on Rincones’ defamation claims expired on April 14, 2009,
more than 10 months before asserting the claims.
Moreover, Rincones’ negligence and tortious interference with contract
claims are barred as a matter of law because Rincones failed to exercise
diligence in serving DICA and DISA. The filing of a lawsuit will not toll the
running of limitations unless due diligence is exercised in the issuance and
service of citation. . .
Rincones first asserted negligence and tortious interference [with] contract
claims against DICA on February 23, 2010, a little less than two months
before the statute of limitations on these claims expired. Rincones,
however, did not serve DICA with notice of these claims until June 11,
2010, nearly four months after first naming DICA as a defendant, and two
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months after the statute of limitation expired. Likewise, Rincones did not
serve DISA with notice of these claims until August 26, 2010, more than
six months after Rincones first brought DICA into this lawsuit, and more
than four months after the statute of limitations expired.
Rincones cannot justify his failure to timely serve DISA. He has known of
DISA’s role in his April 11, 2008 positive drug test since April 14, 2008.
He certainly received a copy of WHM’s Deposition on Written Questions in
August 2009, and, more critically, testified extensively about DISA during
his November 2009 deposition. As a matter of law, Rincones failed to
exercise the diligence in service necessary to toll the statute of limitations
on his negligence and tortious interference with contract claims.
D. Appellant’s Response to DISA’s Grounds for Summary Judgment
In his response, appellant argued in relevant part as follows:
There . . . is no fact question that Plaintiff has not been allowed to
continue working because he alleged[ly] failed a drug test performed by
DISA and its specimen collector agent, Turnaround, and that WHM listed
him as “Fired” with the TWC on September 11, 2008 for allegedly failing a
drug test. As such, Plaintiff[’]s tortious interference of the at-will
employment contract action did not accrue until September 11, 2008, the
date of his termination, and the suit against DISA is timely because it was
sued and served with process prior to August 2010, within 2 years of the
date of his termination.
Further, it is undisputed that DISA had a duty to counsel Plaintiff after he
allegedly tested positive for drugs so that he can regain “active” status.
Plaintiff was an employee in “inactive” status until he was officially
terminated by WHM on September 11, 2008. Every day that Defendant
DISA failed to meet its duty while Plaintiff was an employee meant that he
was “inactive” and could not work and earn a living, thereby causing him
injury on a daily basis until his September 11, 2008 termination, when that
obligation (and Plaintiff’s employment) ceased.
A cause of action accrues on the date a defendant’s wrongful act causes a
legal injury. In addition, because Defendant DISA’s duty continued until
his termination, and the continued violations of that duty prevented Plaintiff
from becoming “active” and not able to work, the cause of action accrues
when the tortious conduct ceases, which would have been when Plaintiff
was officially terminated, e.g. September 11, 2008. As such, the
continuing tort doctrine applies, the limitations period began on the date
the cause of action accrued, which was Plaintiff’s termination date of
September 11, 2008, and Plaintiff’s suing and serving DISA in August
2010 is timely.
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...
Even if the accrual date is April 2008, as DISA argues and Plaintiff denies,
the limitations should be tolled under the facts of the case, Plaintiff’s due
diligence creates a fact issue regarding limitations, and/or DISA and its
agents cannot complain when they were clearly aware of suit and their
actions prevented timely service.
In addition to the foregoing, appellant also argued the following:
Plaintiff attempted to bring in the DISA defendant for the first time in
February 2010 with the filing of Plaintiff’s Third Amended Petition, well
within the statute of limitations period as argued by Defendant DISA. . .
The pleadings stated “DICA” although the correct entity which Plaintiff’s
counsel [later learned] was the proper DISA defendant was listed as
“DISA” with the Texas Secretary of State. Plaintiff believed it had the right
party and did not take further steps to identify the proper party and/or
obtain service based on the representations of Robynn Brown, the owner
of Turnaround, Inc. and agent for DISA, that Plaintiff had sued the correct
entities and that no further service was necessary. Therefore, simple
spelling error was made at the time of filing suit, or attempt to file suit,
against DISA in February 2010, and the proper party to the suit was aware
of and recognized the suit, and falsely represented that further service
was not necessary and that an answer would be filed.
The statute of limitations is tolled in cases of misnomer where the correct
party has been served or is put on notice that he, she, or it is the intended
defendant. Under these circumstances, the naming of DISA is a
misnomer and the correction in August 2010 relates back to the February
2010 filing, since the agent of the correct party, Robynn Brown, was aware
of the suit and allegations. Further, Defendant DISA also alleges that
even if Plaintiff’s Third Amended Petition filed in February 2010 is a
misnomer situation, Plaintiff failed to use due diligence to serve process
on either the misnamed defendant or the correct defendant until August
2010, which DISA argues is beyond the limitations period. Plaintiff offers
the affidavit of his counsel . . . to explain the delay.
Specifically, based on Ms. Brown’s representations that the correct party
had been identified, that no service was necessary, and that an answer for
both DISA and Turnaround would be made upon her receipt of the
petition, Plaintiff’s counsel did not take any further action to either identify
the proper party and/or serve the party it had sued in February until it
realized in August 2010 that the correct party has not been included in the
petition. In addition to Ms. Brown’s representations, Plaintiff was also
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unable to make that determination earlier because the DISA defendant it
did sue failed to file any answer after proper service, and the Defendants
that had already answered (Exxon and WHM) failed to identify DISA and
Turnaround as potential parties pursuant to their obligation of TRCP Rule
194.2(b). As such, due diligence in identifying and serving Defendant
DISA was clearly used in this case, and at the very least the issue of due
diligence as a prerequisite to the tolling of limitations is a fact issue.
In addition to the foregoing, appellant also argued the following:
In addition, the Texas Supreme Court has recognized that “where a
plaintiff has made a mistake in the parties as to the defendant that should
have been sued,” like Plaintiff has done in this case, he should be given
an opportunity to show that the defendant was aware of the suit, was not
misled, or placed at a disadvantage in obtaining evidence to defend the
suit before summary judgment is granted. Since this summary judgment
was filed mere days after filing an answer, Plaintiff is only seeking the
relief that the Texas Supreme Court has said he should be entitled [to]
under the circumstances. Again, as the affidavit of Plaintiff’s counsel
shows, Defendant DISA’s agent, Robynn Brown, was aware of this suit
and claims against DISA and Turnaround in March 2010, within the
limitations time period as calculated by Defendants. That was 8 months
before the previous November 2010 trial setting in this case and 5 months
before the discovery cut-off date as per the Agree Scheduling Order.
Further, since the Court has continued the case, Defendant DISA cannot
argue that it will be prejudiced or disadvantaged in this case by allowing
Plaintiff’s claims to proceed. Lastly, there is no question that there is a
relationship between Defendant Brown and Defendant DISA, as Brown
and her company, Turnaround, was the authorized agent for DISA where
Plaintiff was directed to provide his specimen.
In addition to the foregoing, appellant also argued the following:
In the unlikely event the Court agrees that limitations accrued in April 2008
as argued by DISA, they should not be allowed to assert the defense
under the equitable estoppel[] doctrine because DISA and/or its agents
caused the delay of which they now complain. There is no question that
Plaintiff sued the wrong DISA Defendant on February 23, 2010, which is
within the 2 year status [sic] of limitations. However, the reason the
proper DISA Defendant was not identified and sued earlier is because its
agent Turnaround made false representations to Plaintiff’s counsel which
were relied upon to Plaintiff’s detriment.
Specifically, on or about March 25, 2010, Plaintiff’s counsel was contacted
by Robynn Brown via telephone who represented that she was the owner
of “the drug testing company”, and requested a copy of the lawsuit to
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provide to her attorney. Because of the difficulty in identifying the proper
parties and obtaining service, Plaintiff[’]s counsel asked Ms. Brown
several times which entity she represented, but she failed and/or refused
to clarify. However, Ms. Brown did represent that service was not
necessary and that her attorney would be filing an answer on behalf of
both DISA and Turnaround once she received the lawsuit, since it was her
company that performed the drug testing made the basis of this lawsuit.
The following day, Ms. Brown emailed Plaintiff’s counsel again requesting
a copy of the lawsuit, to which Plaintiff forwarded to Ms. Brown via email
on March 29, 2010. Unfortunately, Ms. Brown never responded again and
has yet to be served.
...
The evidence developed to date is clear that Turnaround is the authorized
agent for specimen collection for Defendant DISA, the agent that took
Plaintiff’s sample for DISA which is the basis of this claim, and that Ms.
Brown was at one time the owner of the company. Further, it is clear that
Defendants EXXON and WHM, the entities that contracted with, approved,
and/or hired DISA and/or Turnaround, failed to properly identify these
parties, which left Plaintiff’s counsel guessing on which party to sue.
Plaintiff’s counsel used due diligence in trying to find the correct defendant
by searching the Texas Secretary of State website and discussing with
counsel for Defendants EXXON and WHM on who the proper party was,
but to no avail. Further, Plaintiff and his counsel relied on the
representations of the reputed owner of Turnaround, Inc. and/or the agent
of Defendant DISA when she said that the proper parties had been found,
service was not necessary, and that she would instruct her attorney to file
an answer for both defendants. The elements for equitable estoppel[] are
met, and DISA should be stopped from asserting a limitations defense.
E. Discussion of DISA’s Grounds for Summary Judgment
First, with respect to appellant’s defamation claim, DISA established that the
cause of action accrued on April 14, 2008, when the allegedly defamatory statement
was published. See Pitts & Collard, L.L.P. v. Schechter, 369 S.W.3d 301, 323 (Tex.
App.—Houston [1st Dist.] 2011, no pet.) (“A defamation cause of action ordinarily
accrues on the date the defamatory matter is published or circulated.”). DISA also
established that appellant’s defamation claim has a one-year statute of limitations that
expired on April 14, 2009. See TEX. CIV. PRAC. & REM. CODE ANN. § 16.002(a) (West
57
2002). As set forth above, appellant asserted the continuing-tort doctrine and argued
that his causes of action accrued in September 2008 (when his employment was
allegedly terminated). Even if that were true with respect to appellant’s defamation
claim, the claim would still be barred because the one-year limitations period would
have expired in September 2009, well before appellant filed his third amended petition
in February 2010 and his fourth amended petition in August 2010. As set forth above,
appellant also argued that equitable estoppel barred DISA’s statute of limitations
defense; however, this argument was not made with respect to appellant’s defamation
claim. Accordingly, we conclude that DISA established its entitlement to judgment as a
matter of law on appellant’s defamation claim based on its affirmative defense of
limitations.
Second, with respect to appellant’s negligence and tortious interference with
contract claims, appellant asserted that under the continuing-tort doctrine, his causes of
action did not accrue until September 2008. See Markwardt v. Tex. Indus., Inc., 325
S.W.3d 876, 893 (Tex. App.—Houston [14th Dist.] 2010, no pet.) (“[A] continuing tort is
an ongoing wrong causing a continuing injury [that] does not accrue until the tortious act
ceases.”). If so, then the two-year limitations period on those claims did not expire until
September 2010 and his claims filed in August 2010 would not be time-barred. See
TEX. CIV. PRAC. & REM. CODE ANN. § 16.003(a) (West Supp. 2011).
The Texas Supreme Court has neither “endorsed nor addressed” the continuing-
tort doctrine. Creditwatch, Inc. v. Jackson, 157 S.W.3d 814, 816 n.8 (Tex. 2005).
Therefore, it is unclear whether the doctrine is viable, as appellant contends. In its
motion for summary judgment, DISA did not address or attempt to negate the
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continuing-tort doctrine as a basis for suspending the statute of limitations. See State
Farm Lloyds, 315 S.W.3d at 532 (“Summary judgment may not be affirmed on appeal
on a ground not presented to the trial court in the motion.”). Thus, DISA failed to meet
its burden to conclusively establish the limitations bar. See Ray v. O’Neal, 922 S.W.2d
314, 317 (Tex. App.—Fort Worth 1996, writ denied) (“When summary judgment is
sought on the ground that limitations has expired, it is the movant’s burden to
conclusively establish the limitations bar, including the negation of a tolling or
suspension statute raised by the nonmovant.”).
Furthermore, as set forth above, appellant argued that even if the causes of
action accrued on April 14, 2008, DISA was prohibited from asserting limitations as an
affirmative defense based on the doctrine of equitable estoppel. See Rendon v. Roman
Catholic Diocese of Amarillo, 60 S.W.3d 389, 391 (Tex. App.—Amarillo 2001, pet.
denied) (“[E]stoppel may be invoked to defeat a claim of limitations.”); see also Johnson
& Higgins of Tex., Inc. v. Kenneco Energy, Inc., 962 S.W.2d 507, 515–16 (Tex. 1998)
(“[T]he doctrine of equitable estoppel requires: (1) a false representation or concealment
of material facts; (2) made with knowledge, actual or constructive, of those facts; (3)
with the intention that it should be acted on; (4) to a party without knowledge or means
of obtaining knowledge of the facts; (5) who detrimentally relies on the
representations.”). DISA did not address or attempt to negate equitable estoppel in its
motion for summary judgment. See State Farm Lloyds, 315 S.W.3d at 532. Thus,
DISA failed to meet its burden to conclusively establish the limitations bar. See Ray,
922 S.W.2d at 317.
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Finally, as set forth above, DISA attempted to negate tolling based on misnomer
by establishing that this was a case of misidentification. “Texas courts have recognized
a distinction between misnomer and misidentification.” Enserch Corp. v. Parker, 794
S.W.2d 2, 4 (Tex. 1990). “If the plaintiff merely misnames the correct defendant
(misnomer), limitations is tolled and a subsequent amendment of the petition relates
back to the date of the original petition.” Id. at 4–5. “If, however, the plaintiff is mistaken
as to which of two defendants is the correct one and there is actually existing a
corporation with the name of the erroneously named defendant (misidentification), then
the plaintiff has sued the wrong party and limitations is not tolled.” Id. at 5. In his
response, appellant argued that this is a case of misnomer and thus limitations was
tolled. We have already concluded that DISA failed to meet its summary judgment
burden to negate appellant’s assertion of the continuing-tort doctrine and equitable
estoppel. Therefore, it is unnecessary to decide whether DISA negated appellant’s
assertion of misnomer. See TEX. R. APP. P. 47.1.
Accordingly, appellant’s tenth issue is sustained with respect to his causes of
action for negligence and tortious interference with contract and overruled with respect
to his cause of action for defamation.
XI. BREACH OF CONTRACT CLAIM AGAINST DISA
In his eleventh issue, appellant argues that the trial court erred in granting
summary judgment in favor of DISA on his breach of contract claim. DISA did not move
for summary judgment on appellant’s breach of contract claim. The trial court’s order
did not purport to grant summary judgment on appellant’s breach of contract claim. The
claim was asserted by appellant for the first time in his fifth amended petition, which was
60
struck by the trial court. Appellant’s live petition, his fourth amended petition, did not
allege a breach of contract claim. See Randle v. NCNB Tex. Nat’l Bank, 812 S.W.2d
381, 384 (Tex. App.—Dallas 1991, no writ) (affirming trial court’s use of first amended
original petition as live pleading after court struck second amended original pleading).
Therefore, appellant has not demonstrated that the trial court committed any error
involving his purported breach of contract claim.
Appellant’s eleventh issue is overruled.
XII. CONCLUSION
The judgment of the trial court is affirmed in part and reversed in part, as stated
herein, and we remand the case for further proceedings consistent with this opinion.
____________________
ROGELIO VALDEZ
Chief Justice
Delivered and filed the
2nd day of May, 2013.
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